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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 · TAMARZADEH ZAVIEH JAKKI, Shahram Ali Reza · ‫‫شهرام‬‬ علی رضا تمرزاده زاویه جکی				[sources]
Alias	Farhad Ali Tamarzadeh				[sources]
Birth date	1972-05-31				[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	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-20	First seen	2024-01-29

Descriptions

(also SHAHRAM ALI REZA TAMARZADEH ZAVIEH JAKKI)

— US SAM Procurement Exclusions, 2025-07-23

(also FARHAD ALI TAMARZADEH)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Orumiyeh	Iran

Documents
Document	Date
The United States and United Kingdom Target Iranian Transnational Assassinations Network	2024-01-29

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

Linked to
Object	Role	Start date	End date
Ministry of Intelligence and Security (MOIS) Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,387

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

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,653

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

United States · GSA

External databases

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

US OFAC Press Releases7,318

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

External dataset · United States · OFAC

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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