SDN list · entry 49678
Jalalian Ramin
Yes. Jalalian Ramin is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and SDGT programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 49678, added on June 25, 2024. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFSR, SDGT |
| Type | individual |
| Added to the list | June 25, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Jalalian Ramin | Primary name | strong |
| Jalalayan Ramin | A.K.A. | strong |
| Jlaliyan Ramin | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 0079844758 | Iran |
Details published by OFAC
| Date of birth | June 9, 1985 |
|---|---|
| Place of birth | Tehran, Iran |
| Nationality | Iran |
| Address | Tehran, IranDubai, United Arab Emirates |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)