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Jalal Emami Ghareh Hajjlu

Debarred entity · Sanctioned entity
Jalal Emami Ghareh Hajjlu is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameHAJJLU, Jalal Emami Ghareh · JALAL EMAMI GHAREH HAJJLU · Jalal Emami Ghareh Hajjlu[sources]
Other nameJalal Emami Ghareh Hajlou[sources]
Birth date[sources]
Place of birthGha'emshahr, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
First nameJALAL EMAMI GHAREH · Jalal[sources]
Last nameHAJJLU · Hajjlu · Hajlou[sources]
Passport number2161567098[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Last changedLast checkedFirst seen

Descriptions

(also JALAL EMAMI GHAREH HAJLOU)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions115,409

A database of suppliers who have been excluded from participating in US federal procurement.

United States · General Services Administration (GSA)

US Trade Consolidated Screening List (CSL)19,392

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List30,555

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: usgsa-s4mr8glg0 · ofac-26550

For experts: raw data explorer