Statements: Ramin Jalalian

Canonical ID: NK-TzEikvmc2CHDUhsUiYdJ6A · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrtl99d`	2024-09-20
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrtxt2r`	2024-11-01
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrtxt2q`	2024-11-01
`LegalEntity:address`	Tehran Iran		tw_shtc	`tw-shtc-b7d07c07d1b90c31eddc857f81ba16b0bdcdef3b`	2025-08-09
`LegalEntity:address`	Dubai United Arab Emirates		tw_shtc	`tw-shtc-b7d07c07d1b90c31eddc857f81ba16b0bdcdef3b`	2025-08-09
`Person:address`	Tehran	eng	us_ofac_sdn	`ofac-49678`	2024-06-25
`Person:address`	Dubai	eng	us_ofac_sdn	`ofac-49678`	2024-06-25
`Person:addressEntity`	`addr-9531a8881db80e04c89e82a03b8fcbe0759c0dea`	eng	us_ofac_sdn	`ofac-49678`	2024-06-25
`Person:addressEntity`	`addr-d2601da2a75dba4e283f79e3e72d04400e35cc12`	eng	us_ofac_sdn	`ofac-49678`	2024-06-25
`LegalEntity:alias`	JALALAYAN, Ramin		tw_shtc	`tw-shtc-b7d07c07d1b90c31eddc857f81ba16b0bdcdef3b`	2025-08-09
`Person:alias`	Ramin Jlaliyan	eng	us_ofac_sdn	`ofac-49678`	2024-06-25
`Person:alias`	Ramin Jalalayan	eng	us_ofac_sdn	`ofac-49678`	2024-06-25
`LegalEntity:alias`	JLALIYAN, Ramin		tw_shtc	`tw-shtc-b7d07c07d1b90c31eddc857f81ba16b0bdcdef3b`	2025-08-09
`Person:birthDate`	1985-06-09	eng	us_ofac_sdn	`ofac-49678`	2024-06-25
`Person:birthPlace`	Tehran, Iran	eng	us_ofac_sdn	`ofac-49678`	2024-06-25
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtxt2r`	2024-11-01
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtxt2q`	2024-11-01
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtl99d`	2024-09-20
`Person:country`	ae	eng	us_ofac_sdn	`ofac-49678`	2024-06-25
`Person:country`	ir	eng	us_ofac_sdn	`ofac-49678`	2024-06-25
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxt2r`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxt2q`	2024-11-01
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl99d`	2024-09-20
`Person:firstName`	RAMIN	eng	us_sam_exclusions	`usgsa-s4mrtxt2q`	2024-11-01
`Person:firstName`	RAMIN	eng	us_sam_exclusions	`usgsa-s4mrtxt2r`	2024-11-01
`Person:firstName`	RAMIN	eng	us_sam_exclusions	`usgsa-s4mrtl99d`	2024-09-20
`Person:firstName`	Ramin	eng	us_ofac_sdn	`ofac-49678`	2024-06-25
`Person:gender`	male	eng	us_ofac_sdn	`ofac-49678`	2024-06-25
`LegalEntity:id`	cdc70ce682938ca8dcc7291b2bf3bd8b97227e32		tw_shtc	`tw-shtc-b7d07c07d1b90c31eddc857f81ba16b0bdcdef3b`	2025-08-09
`Person:id`	f02247f960ca1f5df52bb6f6d7f052670daa667d	eng	us_sam_exclusions	`usgsa-s4mrtxt2q`	2025-07-23
`Person:id`	254d4eb3bca665d7419c079985d7ffbddc7fe3d7	eng	us_sam_exclusions	`usgsa-s4mrtl99d`	2025-07-23
`Person:id`	2d6666019099dbc262bdd1d9bfd10605995cea55	eng	us_sam_exclusions	`usgsa-s4mrtxt2r`	2025-07-23
`Person:id`	0515b7999f1bf584e5ed33857213e9279df77047		us_trade_csl	`ofac-49678`	2024-06-25
`Person:id`	bec3452ba9a434c99f58ea54fb7b27c1b2ca9da2		ext_us_ofac_press_releases	`NK-TzEikvmc2CHDUhsUiYdJ6A`	2025-11-03
`Person:id`	fd4ad7686557cad4f0e2d6fcd4b0ada2e8bc07a2	eng	us_ofac_sdn	`ofac-49678`	2025-06-02
`LegalEntity:idNumber`	0079844758		tw_shtc	`tw-shtc-b7d07c07d1b90c31eddc857f81ba16b0bdcdef3b`	2025-08-09
`Person:idNumber`	0079844758	eng	us_ofac_sdn	`ofac-49678`	2024-06-25
`Person:lastName`	JALALIAN	eng	us_sam_exclusions	`usgsa-s4mrtl99d`	2024-09-20
`Person:lastName`	Jalalayan	eng	us_ofac_sdn	`ofac-49678`	2024-06-25
`Person:lastName`	Jlaliyan	eng	us_ofac_sdn	`ofac-49678`	2024-06-25
`Person:lastName`	Jalalian	eng	us_ofac_sdn	`ofac-49678`	2024-06-25
`Person:lastName`	JLALIYAN	eng	us_sam_exclusions	`usgsa-s4mrtxt2r`	2024-11-01
`Person:lastName`	JALALAYAN	eng	us_sam_exclusions	`usgsa-s4mrtxt2q`	2024-11-01
`Person:name`	Ramin Jalalian	eng	ext_us_ofac_press_releases	`NK-TzEikvmc2CHDUhsUiYdJ6A`	2025-11-03
`Person:name`	RAMIN JLALIYAN	eng	us_sam_exclusions	`usgsa-s4mrtxt2r`	2024-11-01
`LegalEntity:name`	JALALIAN, Ramin		tw_shtc	`tw-shtc-b7d07c07d1b90c31eddc857f81ba16b0bdcdef3b`	2025-08-09
`Person:name`	JALALIAN, Ramin		us_trade_csl	`ofac-49678`	2024-06-25
`Person:name`	RAMIN JALALAYAN	eng	us_sam_exclusions	`usgsa-s4mrtxt2q`	2024-11-01
`Person:name`	RAMIN JALALIAN	eng	us_sam_exclusions	`usgsa-s4mrtl99d`	2024-09-20
`Person:name`	Ramin Jalalian	eng	us_ofac_sdn	`ofac-49678`	2024-06-25
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-49678`	2024-06-25
`Person:notes`	(also RAMIN JALALIAN)	eng	us_sam_exclusions	`usgsa-s4mrtxt2q`	2025-07-23
`Person:notes`	(also RAMIN JALALAYAN, RAMIN JLALIYAN)	eng	us_sam_exclusions	`usgsa-s4mrtl99d`	2025-07-23
`Person:notes`	(also RAMIN JALALIAN)	eng	us_sam_exclusions	`usgsa-s4mrtxt2r`	2025-07-23
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-49678`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2431	eng	ext_us_ofac_press_releases	`NK-TzEikvmc2CHDUhsUiYdJ6A`	2025-11-03
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49678	eng	us_ofac_sdn	`ofac-49678`	2024-06-25
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0248	eng	ext_us_ofac_press_releases	`NK-TzEikvmc2CHDUhsUiYdJ6A`	2025-11-03
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxt2q`	2024-11-01
`Person:topics`	sanction		us_trade_csl	`ofac-49678`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-b7d07c07d1b90c31eddc857f81ba16b0bdcdef3b`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl99d`	2024-09-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxt2r`	2024-11-01
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-49678`	2024-06-25
`Person:uniqueEntityId`	L8RYWKF4VBH7	eng	us_sam_exclusions	`usgsa-s4mrtl99d`	2024-12-03
`Person:uniqueEntityId`	ETLAFJZH6V15	eng	us_sam_exclusions	`usgsa-s4mrtxt2q`	2024-12-03
`Person:uniqueEntityId`	ETRMZ6CHG551	eng	us_sam_exclusions	`usgsa-s4mrtxt2r`	2024-12-03

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