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Jamal Shakarami

Sanctioned entity

Jamal Shakarami is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JAMAL MOHAMMAD MIRZA SHAH KARAMI · JAMAL SHAH KARAMI MOHAMMAD MIRZA · JAMAL SHAKARAMI · Jamal Shakarami · SHAKARAMI, Jamal · 1 more...				[sources]
Other name	JAMAL MOHAMMAD MIRZA SHAH KARAMI · JAMAL SHAH KARAMI · JAMAL SHAH KARAMI MOHAMMAD MIRZA · JAMAL SHAHKARAMI · JAMAL SHAKARAMI · 6 more...				[sources]
Birth date	1969-11-23				[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 · SHAKARAMI · Shah Karami · 4 more...				[sources]
Middle name	Mohammad Mirza · Shah Karami				[sources]
Registration number	`FGK9NRD1EKA5` · `LTAFRAYFSFF1` · `LTD8RSXCR3N3`				[sources]
Unique Entity ID	`FGK9NRD1EKA5` · `LTAFRAYFSFF1` · `LTD8RSXCR3N3`				[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	2024-12-03	Last processed	2024-12-17	First seen	2023-09-15

Relationships

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
`4500393846`	Iran	National ID No.	-	-
`586`	Iran	Birth Certificate Number	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-09-15	-
TREAS-OFAC	Reciprocal	2023-09-15	-
TREAS-OFAC	Reciprocal	2023-09-15	-
TREAS-OFAC	Reciprocal	2023-09-15	-
TREAS-OFAC	Reciprocal	2023-09-15	-
Office of Foreign Assets Control	SDN List	-	-

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 Exclusions112,246

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

United States · GSA

Source data IDs: usgsa-s4mrty3bk · usgsa-s4mrqxdxs · usgsa-s4mrty3bl · usgsa-s4mrty87t · ofac-44929 · NK-HYPWoMcXdDVbQ3JyQm4pbk · NK-D9kjwmU6VgDhwDGvgCAYND · usgsa-s4mrty87v

For experts: raw data explorer

Factsheet Data sources

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