Statements: Jalal Emami Ghareh Hajjlu

Canonical ID: NK-o5B7sm75hM3RPJACBsTR4N · 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
`LegalEntity:alias`	HAJLOU, Jalal Emami Ghareh		tw_shtc	`tw-shtc-706a1b58e7c10474c39ba045d15e1761f1bec900`	2025-08-09
`Person:alias`	Jalal Emami Ghareh Hajlou	eng	us_ofac_sdn	`ofac-26550`	2023-04-20
`Person:birthDate`	1969-03-21		us_ofac_sdn	`ofac-26550`	2023-04-20
`Person:birthPlace`	Gha'emshahr, Iran	eng	us_ofac_sdn	`ofac-26550`	2023-04-20
`Person:createdAt`	2019-03-22		us_sam_exclusions	`usgsa-s4mr8glg0`	2024-06-14
`Person:createdAt`	2019-03-22		us_sam_exclusions	`usgsa-s4mr8gm12`	2024-06-14
`Person:firstName`	JALAL EMAMI GHAREH	eng	us_sam_exclusions	`usgsa-s4mr8gm12`	2024-06-14
`Person:firstName`	JALAL EMAMI GHAREH	eng	us_sam_exclusions	`usgsa-s4mr8glg0`	2024-06-14
`Person:firstName`	Jalal	eng	us_ofac_sdn	`ofac-26550`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-26550`	2023-04-20
`Person:id`	0334d3f15ef5bd37470ed1b9c3e4ca3143072069		us_ofac_sdn	`ofac-26550`	2026-01-06
`Person:id`	f176489028dbd449432c0bcf508500c9d46d14b1		ext_us_ofac_press_releases	`ofac-pr-11a9d80e4bd110c47732caa6dabe742f6e8ea2d1`	2026-01-06
`Person:id`	daa98be7720264e073c1cf6d6f3ce5af86d7969f		us_sam_exclusions	`usgsa-s4mr8glg0`	2026-01-06
`Person:id`	50d3a94b54bce0ea4aa6d0101d533fbad07acebc		us_sam_exclusions	`usgsa-s4mr8gm12`	2026-01-06
`Person:id`	e7f66aafa6e2811e38afb2c535ce585c6b5a0a66		us_trade_csl	`ofac-26550`	2026-01-06
`LegalEntity:id`	9a388cfceec723ec91d63bec7fc84104c0574897		tw_shtc	`tw-shtc-706a1b58e7c10474c39ba045d15e1761f1bec900`	2025-08-09
`Person:lastName`	HAJLOU	eng	us_sam_exclusions	`usgsa-s4mr8gm12`	2024-06-14
`Person:lastName`	HAJJLU	eng	us_sam_exclusions	`usgsa-s4mr8glg0`	2024-06-14
`Person:lastName`	Hajlou	eng	us_ofac_sdn	`ofac-26550`	2023-04-20
`Person:lastName`	Hajjlu	eng	us_ofac_sdn	`ofac-26550`	2023-04-20
`Person:middleName`	Emami Ghareh	eng	us_ofac_sdn	`ofac-26550`	2024-10-11
`Person:name`	Jalal Emami Gharah Hajjlu	eng	ext_us_ofac_press_releases	`ofac-pr-11a9d80e4bd110c47732caa6dabe742f6e8ea2d1`	2026-01-04
`Person:name`	JALAL EMAMI GHAREH HAJLOU	eng	us_sam_exclusions	`usgsa-s4mr8gm12`	2024-06-14
`Person:name`	Jalal Emami Ghareh Hajjlu	eng	us_ofac_sdn	`ofac-26550`	2023-04-20
`Person:name`	JALAL EMAMI GHAREH HAJJLU	eng	us_sam_exclusions	`usgsa-s4mr8glg0`	2024-06-14
`Person:name`	HAJJLU, Jalal Emami Ghareh		us_trade_csl	`ofac-26550`	2024-05-07
`LegalEntity:name`	HAJJLU, Jalal Emami Ghareh		tw_shtc	`tw-shtc-706a1b58e7c10474c39ba045d15e1761f1bec900`	2025-08-09
`Person:nationality`	ir		us_ofac_sdn	`ofac-26550`	2023-04-20
`Person:notes`	(also JALAL EMAMI GHAREH HAJLOU)	eng	us_sam_exclusions	`usgsa-s4mr8glg0`	2025-07-23
`Person:notes`	(also JALAL EMAMI GHAREH HAJJLU)	eng	us_sam_exclusions	`usgsa-s4mr8gm12`	2025-07-23
`Person:passportNumber`	2161567098	eng	us_ofac_sdn	`ofac-26550`	2023-04-20
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-26550`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm634		ext_us_ofac_press_releases	`ofac-pr-11a9d80e4bd110c47732caa6dabe742f6e8ea2d1`	2026-01-04
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26550		us_ofac_sdn	`ofac-26550`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-706a1b58e7c10474c39ba045d15e1761f1bec900`	2025-08-09
`Person:topics`	sanction		us_ofac_sdn	`ofac-26550`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr8gm12`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr8glg0`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-26550`	2025-12-30

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