Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JAMAL MOHAMMAD MIRZA SHAH KARAMI · JAMAL SHAH KARAMI · JAMAL SHAH KARAMI MOHAMMAD MIRZA · JAMAL SHAHKARAMI · JAMAL SHAKARAMI · | [sources] | |||
| Other name | JAMAL MOHAMMAD MIRZA SHAH KARAMI · JAMAL SHAH KARAMI · JAMAL SHAH KARAMI MOHAMMAD MIRZA · JAMAL SHAHKARAMI · JAMAL SHAKARAMI · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | JAMAL · JAMAL MOHAMMAD MIRZA · JAMAL SHAH KARAMI · Jamal · جمال | [sources] | |||
| ID Number | 4500393846 · 586 | [sources] | |||
| Last name | MOHAMMAD MIRZA · Mohammad Mirza · SHAH KARAMI · SHAHKARAMI · SHAKARAMI · | [sources] | |||
| Middle name | Mohammad Mirza · Shah Karami | [sources] | |||
| Unique Entity ID | FGK9NRD1EKA5 · LDNDPHXM2HW3 · LDPYC5NW4PS7 · LT7DBE15RPJ5 · LTAFRAYFSFF1 · | [sources] | |||
| Address | 1859 Mahdieh Hoveyzeh, Ilam · Apartmani Houses M Mu'allim, 6931168911 Ilam · ILAM, IRN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mrty35k · NK-HYPWoMcXdDVbQ3JyQm4pbk · usgsa-s4mrty3bk · usgsa-s4mrty87v · usgsa-s4mrty3bj · NK-D9kjwmU6VgDhwDGvgCAYND · usgsa-s4mrqxdxs · NK-L9FkYJKjeetbhh3Nkz2wiC · usgsa-s4mrty82w · usgsa-s4mrty87t · ofac-44929 · NK-ECFWdKyFF37Hry96z5rru7 · usgsa-s4mrty87s · usgsa-s4mrty3bl · usgsa-s4mrty35m · usgsa-s4mrty82t · NK-BWsyfZFiPsQf9WmYuWYUZtFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 1859 Mahdieh Hoveyzeh, Ilam | Iran | |
| Apartmani Houses M Mu'allim, 6931168911 Ilam | Iran | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Islamic Revolutionary Guard Corps Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
586 | Iran | Birth Certificate Number | - | - | |
4500393846 | Iran | National ID No. | - | - | |