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Canonical ID: NK-TzEikvmc2CHDUhsUiYdJ6A · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Tehran | eng | us_ofac_sdn | ofac-49678 | |||
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mrtl99d | |||
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mrtxt2r | |||
LegalEntity:address | Tehran Iran | tw_shtc | tw-shtc-b7d07c07d1b90c31eddc857f81ba16b0bdcdef3b | ||||
LegalEntity:address | Dubai United Arab Emirates | tw_shtc | tw-shtc-b7d07c07d1b90c31eddc857f81ba16b0bdcdef3b | ||||
Person:address | Dubai | eng | us_ofac_sdn | ofac-49678 | |||
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mrtxt2q | |||
Person:addressEntity | addr-3daaca3ef331bf8f8edb7ec9856b852cefcdfdd8 | us_ofac_sdn | ofac-49678 | ||||
Person:addressEntity | addr-aca400cecddd2f69ab7170a065d4cf83211ee9f7 | us_ofac_sdn | ofac-49678 | ||||
Person:alias | Ramin Jalalayan | eng | us_ofac_sdn | ofac-49678 | |||
Person:alias | Ramin Jlaliyan | eng | us_ofac_sdn | ofac-49678 | |||
LegalEntity:alias | JALALAYAN, Ramin | tw_shtc | tw-shtc-b7d07c07d1b90c31eddc857f81ba16b0bdcdef3b | ||||
LegalEntity:alias | JLALIYAN, Ramin | tw_shtc | tw-shtc-b7d07c07d1b90c31eddc857f81ba16b0bdcdef3b | ||||
Person:birthDate | 1985-06-09 | us_ofac_sdn | ofac-49678 | ||||
Person:birthPlace | Tehran, Iran | eng | us_ofac_sdn | ofac-49678 | |||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtxt2r | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtl99d | ||||
Person:country | ir | us_ofac_sdn | ofac-49678 | ||||
Person:country | ae | us_ofac_sdn | ofac-49678 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtxt2q | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxt2q | ||||
Person:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl99d | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxt2r | ||||
Person:firstName | RAMIN | eng | us_sam_exclusions | usgsa-s4mrtxt2q | |||
Person:firstName | RAMIN | eng | us_sam_exclusions | usgsa-s4mrtl99d | |||
Person:firstName | Ramin | eng | us_ofac_sdn | ofac-49678 | |||
Person:firstName | RAMIN | eng | us_sam_exclusions | usgsa-s4mrtxt2r | |||
Person:gender | male | us_ofac_sdn | ofac-49678 | ||||
Person:id | 3f60678ccf6f850d50ebb100fac0556c13297ef4 | us_ofac_sdn | ofac-49678 | ||||
Person:id | 0515b7999f1bf584e5ed33857213e9279df77047 | us_trade_csl | ofac-49678 | ||||
LegalEntity:id | cdc70ce682938ca8dcc7291b2bf3bd8b97227e32 | tw_shtc | tw-shtc-b7d07c07d1b90c31eddc857f81ba16b0bdcdef3b | ||||
Person:id | eff15d59b4571f310d06ee3c8876a369244cef43 | ext_us_ofac_press_releases | ofac-pr-4a76aed2e155d28f8b629d74640e7b086233f4f0 | ||||
Person:id | 3208b4da1c35f4bc4362d2a234030e240446e680 | us_sam_exclusions | usgsa-s4mrtxt2q | ||||
Person:id | 4f857b4bf5431cc8941769c56d5d4537c040694e | us_sam_exclusions | usgsa-s4mrtl99d | ||||
Person:id | f449ae69481d0337d312b715fce0663c13036e9c | us_sam_exclusions | usgsa-s4mrtxt2r | ||||
LegalEntity:idNumber | 0079844758 | tw_shtc | tw-shtc-b7d07c07d1b90c31eddc857f81ba16b0bdcdef3b | ||||
Person:idNumber | 0079844758 | eng | us_ofac_sdn | ofac-49678 | |||
Person:lastName | JALALIAN | eng | us_sam_exclusions | usgsa-s4mrtl99d | |||
Person:lastName | Jalalayan | eng | us_ofac_sdn | ofac-49678 | |||
Person:lastName | JLALIYAN | eng | us_sam_exclusions | usgsa-s4mrtxt2r | |||
Person:lastName | Jlaliyan | eng | us_ofac_sdn | ofac-49678 | |||
Person:lastName | Jalalian | eng | us_ofac_sdn | ofac-49678 | |||
Person:lastName | JALALAYAN | eng | us_sam_exclusions | usgsa-s4mrtxt2q | |||
Person:name | JALALIAN, Ramin | us_trade_csl | ofac-49678 | ||||
Person:name | RAMIN JLALIYAN | eng | us_sam_exclusions | usgsa-s4mrtxt2r | |||
Person:name | Ramin Jalalian | eng | us_ofac_sdn | ofac-49678 | |||
Person:name | RAMIN JALALAYAN | eng | us_sam_exclusions | usgsa-s4mrtxt2q | |||
Person:name | Ramin Jalalian | eng | ext_us_ofac_press_releases | ofac-pr-4a76aed2e155d28f8b629d74640e7b086233f4f0 | |||
LegalEntity:name | JALALIAN, Ramin | tw_shtc | tw-shtc-b7d07c07d1b90c31eddc857f81ba16b0bdcdef3b | ||||
Person:name | RAMIN JALALIAN | eng | us_sam_exclusions | usgsa-s4mrtl99d | |||
Person:nationality | ir | us_ofac_sdn | ofac-49678 | ||||
Person:notes | (also RAMIN JALALIAN) | eng | us_sam_exclusions | usgsa-s4mrtxt2q | |||
Person:notes | (also RAMIN JALALIAN) | eng | us_sam_exclusions | usgsa-s4mrtxt2r | |||
Person:notes | (also RAMIN JALALAYAN, RAMIN JLALIYAN) | eng | us_sam_exclusions | usgsa-s4mrtl99d | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-49678 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49678 | us_ofac_sdn | ofac-49678 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2431 | ext_us_ofac_press_releases | ofac-pr-4a76aed2e155d28f8b629d74640e7b086233f4f0 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0248 | ext_us_ofac_press_releases | ofac-pr-4a76aed2e155d28f8b629d74640e7b086233f4f0 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b7d07c07d1b90c31eddc857f81ba16b0bdcdef3b | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxt2q | ||||
Person:topics | sanction | us_ofac_sdn | ofac-49678 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxt2r | ||||
Person:topics | sanction | us_trade_csl | ofac-49678 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtl99d | ||||
Person:uniqueEntityId | L8RYWKF4VBH7 | eng | us_sam_exclusions | usgsa-s4mrtl99d | |||
Person:uniqueEntityId | ETRMZ6CHG551 | eng | us_sam_exclusions | usgsa-s4mrtxt2r | |||
Person:uniqueEntityId | ETLAFJZH6V15 | eng | us_sam_exclusions | usgsa-s4mrtxt2q | |||