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Shahram Ali Reza Tamarzadeh Zavieh Jakki

Sanctioned entity

Shahram Ali Reza Tamarzadeh Zavieh Jakki is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FARHAD ALI TAMARZADEH · SHAHRAM ALI REZA TAMARZADEH ZAVIEH JAKKI · Shahram Ali Reza Tamarzadeh Zavieh Jakki · TAMARZADEH ZAVIEH JAKKI, Shahram Ali Reza · ‫‫شهرام‬‬ علی رضا تمرزاده زاویه جکی				[sources]
Other name	FARHAD ALI TAMARZADEH · Farhad Ali Tamarzadeh · SHAHRAM ALI REZA TAMARZADEH ZAVIEH JAKKI				[sources]
Birth date	1972-05-31				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	FARHAD ALI · Farhad Ali · SHAHRAM ALI REZA · Shahram Ali Reza · ‫‫شهرام‬‬ علی رضا				[sources]
ID Number	`2850540498`				[sources]
Last name	TAMARZADEH · TAMARZADEH ZAVIEH JAKKI · Tamarzadeh · Tamarzadeh Zavieh Jakki · تمرزاده زاویه جکی				[sources]
Passport number	`T36369585`				[sources]
Registration number	`M857XHJ3UWC1` · `ZYGCV2PWTUJ3`				[sources]
Unique Entity ID	`M857XHJ3UWC1` · `ZYGCV2PWTUJ3`				[sources]
Address	ORUMIYEH, WEST AZERBAIJAN, IRN · Orumiyeh				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2024-01-29

Relationships

Address
Full address	Country
Orumiyeh	Iran

Identifications
Document number	Country	Type	Start date	End date
`2850540498`	Iran	National ID No.	-	-
`T36369585`	Iran	Passport	-	2021-01-01

Linked to
Object	Role	Start date	End date
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY Sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-01-29	-
TREAS-OFAC	Reciprocal	2024-01-29	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrrwcdl · usgsa-s4mrtxrt2 · ofac-46250

For experts: raw data explorer

Factsheet Data sources

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