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-s4mrtxt2r`	2024-11-01
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrtxt2q`	2024-11-01
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrtl99d`	2024-09-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtl99d`	2024-09-20
`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: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-s4mrtl99d`	2024-09-20
`Person:firstName`	RAMIN	eng	us_sam_exclusions	`usgsa-s4mrtxt2r`	2024-11-01
`Person:id`	2d6666019099dbc262bdd1d9bfd10605995cea55	eng	us_sam_exclusions	`usgsa-s4mrtxt2r`	2025-07-23
`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:lastName`	JALALAYAN	eng	us_sam_exclusions	`usgsa-s4mrtxt2q`	2024-11-01
`Person:lastName`	JALALIAN	eng	us_sam_exclusions	`usgsa-s4mrtl99d`	2024-09-20
`Person:lastName`	JLALIYAN	eng	us_sam_exclusions	`usgsa-s4mrtxt2r`	2024-11-01
`Person:name`	RAMIN JALALIAN	eng	us_sam_exclusions	`usgsa-s4mrtl99d`	2024-09-20
`Person:name`	RAMIN JLALIYAN	eng	us_sam_exclusions	`usgsa-s4mrtxt2r`	2024-11-01
`Person:name`	RAMIN JALALAYAN	eng	us_sam_exclusions	`usgsa-s4mrtxt2q`	2024-11-01
`Person:notes`	(also RAMIN JALALIAN)	eng	us_sam_exclusions	`usgsa-s4mrtxt2r`	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-s4mrtxt2q`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxt2r`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxt2q`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl99d`	2024-09-20
`Person:uniqueEntityId`	ETLAFJZH6V15	eng	us_sam_exclusions	`usgsa-s4mrtxt2q`	2024-12-03
`Person:uniqueEntityId`	L8RYWKF4VBH7	eng	us_sam_exclusions	`usgsa-s4mrtl99d`	2024-12-03
`Person:uniqueEntityId`	ETRMZ6CHG551	eng	us_sam_exclusions	`usgsa-s4mrtxt2r`	2024-12-03

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