Person sanctions dossier

Abolhasan JALALI

Abolhasan Jalali is an Iranian national whom the U.S. Treasury identifies as an owner and operator of the Iran-based exchange house Abolhasan Jalali and Partners Exchange Company (Jalali Exchange), which Treasury says has facilitated tens of millions of dollars' worth of payments for Iran's shadow banking networks and sanctioned rahbar entities. OFAC designated Abolhasan JALALI on 15 October 2026 under IRAN-EO13902.

Abolhasan JALALI is listed as person with 1 source listing across 1 authority.

Programs: IRAN-EO13902.

Geography: Iran.

• Entity type: Person
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 58941
• Identifiers: National ID No.: 1550929674; Secondary sanctions risk: Subject to Secondary Sanctions; Gender: Male