Organization sanctions dossier

ABOLHASAN JALALI AND PARTNERS EXCHANGE COMPANY

Abolhasan Jalali and Partners Exchange Company (Jalali Exchange) is an exchange house in Qom, Iran, that the U.S. Treasury says is owned and operated by Iranian nationals Abolhassan Jalali and Ensiyeh Mullah Mohammadi and has facilitated tens of millions of dollars' worth of payments for Iran's shadow banking networks and sanctioned rahbar entities. OFAC designated it on 15 October 2026 under IRAN-EO13902.

ABOLHASAN JALALI AND PARTNERS EXCHANGE COMPANY is listed as organization with 1 source listing across 1 authority.

Programs: IRAN-EO13902.

Geography: Iran.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 58940
• Identifiers: Registration Number: 14150; National ID No.: 14005814280; Organization Established Date: 04 May 2016; Organization Type:: Other monetary intermediation; Secondary sanctions risk: Subject to Secondary Sanctions