Jalal Emami Ghareh Hajjlu

Sanctioned

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Last update: 11/06/2026

Name: Jalal Emami Ghareh Hajjlu

Birth: 1969-03-21 IRN

Nationality: IRN

Person type: label.person_type.P

Other names: Jalal Emami Ghareh Hajjlu, Jalal Emami Ghareh Hajlou

Aliases: Hajlou

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Sanctions

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[OFAC.NPWMD] - Non-Proliferation Sanctions	Program NPWMD

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Frequently Asked Questions

1. Does Jalal Emami Ghareh Hajjlu have any sanctions?

Yes, Jalal Emami Ghareh Hajjlu is sanctioned by:

2. Can I receive AML sanctions alerts on Jalal Emami Ghareh Hajjlu?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Jalal Emami Ghareh Hajjlu:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.