Statements: JALAL EMAMI GHAREH HAJLOU

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
`Person:alias`	Jalal Emami Ghareh Hajlou	eng	us_ofac_sdn	`ofac-26550`	2023-04-20
`LegalEntity:alias`	HAJLOU, Jalal Emami Ghareh		tw_shtc	`tw-shtc-706a1b58e7c10474c39ba045d15e1761f1bec900`	2025-08-09
`Person:birthDate`	1969-03-21	eng	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	eng	us_sam_exclusions	`usgsa-s4mr8gm12`	2024-06-14
`Person:createdAt`	2019-03-22	eng	us_sam_exclusions	`usgsa-s4mr8glg0`	2024-06-14
`Person:firstName`	JALAL EMAMI GHAREH	eng	us_sam_exclusions	`usgsa-s4mr8glg0`	2024-06-14
`Person:firstName`	JALAL EMAMI GHAREH	eng	us_sam_exclusions	`usgsa-s4mr8gm12`	2024-06-14
`Person:firstName`	Jalal	eng	us_ofac_sdn	`ofac-26550`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-26550`	2023-04-20
`LegalEntity:id`	9a388cfceec723ec91d63bec7fc84104c0574897		tw_shtc	`tw-shtc-706a1b58e7c10474c39ba045d15e1761f1bec900`	2025-08-09
`Person:id`	e7f66aafa6e2811e38afb2c535ce585c6b5a0a66		us_trade_csl	`ofac-26550`	2024-05-07
`Person:id`	96d839972de44840c0cd9ea38853a76d914409f5	eng	us_sam_exclusions	`usgsa-s4mr8glg0`	2025-07-23
`Person:id`	0d1f920d9d15a09dddb421962e11ce1d098033a6	eng	us_sam_exclusions	`usgsa-s4mr8gm12`	2025-07-23
`Person:id`	34c061b94813f204b241479b7595f31a247e8b22	eng	us_ofac_sdn	`ofac-26550`	2025-06-02
`Person:lastName`	Hajlou	eng	us_ofac_sdn	`ofac-26550`	2023-04-20
`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`	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 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
`LegalEntity:name`	HAJJLU, Jalal Emami Ghareh		tw_shtc	`tw-shtc-706a1b58e7c10474c39ba045d15e1761f1bec900`	2025-08-09
`Person:name`	HAJJLU, Jalal Emami Ghareh		us_trade_csl	`ofac-26550`	2024-05-07
`Person:nationality`	ir	eng	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://sanctionssearch.ofac.treas.gov/Details.aspx?id=26550	eng	us_ofac_sdn	`ofac-26550`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8glg0`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-26550`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-26550`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8gm12`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-706a1b58e7c10474c39ba045d15e1761f1bec900`	2025-08-09

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