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Shahram Ali Reza Tamarzadeh Zavieh Jakki

Debarred entity · Sanctioned entity
TypePerson[sources]
NameFARHAD ALI TAMARZADEH · Shahram Ali Reza Tamarzadeh Zavieh Jakki · TAMARZADEH ZAVIEH JAKKI, Shahram Ali Reza · ‫‫شهرام‬‬ علی رضا تمرزاده زاویه جکی[sources]
AliasFarhad Ali Tamarzadeh[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameFarhad Ali · Shahram Ali Reza · ‫‫شهرام‬‬ علی رضا[sources]
ID Number2850540498[sources]
Last nameTamarzadeh · Tamarzadeh Zavieh Jakki · تمرزاده زاویه جکی[sources]
Passport numberT36369585[sources]
Unique Entity IDM857XHJ3UWC1 · ZYGCV2PWTUJ3[sources]
AddressORUMIYEH, WEST AZERBAIJAN · Orumiyeh[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SHAHRAM ALI REZA TAMARZADEH ZAVIEH JAKKI)

US SAM Procurement Exclusions,

(also FARHAD ALI TAMARZADEH)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,556

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,679

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,488

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,761

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: usgsa-s4mrtxrt2 · usgsa-s4mrrwcdl · ofac-46250 · ofac-pr-47a4b68198ed9312264563fa540cbef3bd3b884d

For experts: raw data explorer