Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FARHAD ALI TAMARZADEH · Shahram Ali Reza Tamarzadeh Zavieh Jakki · TAMARZADEH ZAVIEH JAKKI, Shahram Ali Reza · شهرام علی رضا تمرزاده زاویه جکی | [sources] | |||
| Other name | Farhad Ali Tamarzadeh | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Farhad Ali · Shahram Ali Reza · شهرام علی رضا | [sources] | |||
| ID Number | 2850540498 | [sources] | |||
| Last name | Tamarzadeh · Tamarzadeh Zavieh Jakki · تمرزاده زاویه جکی | [sources] | |||
| Passport number | T36369585 | [sources] | |||
| Unique Entity ID | M857XHJ3UWC1 · ZYGCV2PWTUJ3 | [sources] | |||
| Address | ORUMIYEH, WEST AZERBAIJAN, IRN · Orumiyeh | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SHAHRAM ALI REZA TAMARZADEH ZAVIEH JAKKI)
(also FARHAD ALI TAMARZADEH)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Orumiyeh | Iran | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |