Nex Systems
Person

Jalal Emami Ghareh HAJLOU

Sanctioned entity

Born 21 Mar 1969 (57 years old),Iran. Named in 3 sanctions listings.

Screen this subject

Summary

(also Jalal Emami Ghareh HAJLOU)

(also Jalal Emami Ghareh HAJJLU)

Sanctions and listings3

  • Listed
    22 Mar 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    22 Mar 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    22 Mar 2019

    Iran Sanctions - IFSR

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IFSR, NPWMD and block

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13382 (Non-proliferation)

    Programme US-IRANReference 26550treasury.govofac.treasury.gov

Connections1

Other links1

Identifiers2

IdentifierNumber
Passport2161567098
Passport2161567098

Other names4

Also known as4

Jalal Emami Ghareh HajlouHAJLOU, Jalal Emami GharehJalal Emami Ghareh HajjluHAJJLU, Jalal Emami Ghareh

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.