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 SHAKRAMI · | [sources] | |||
| Alias | Jamal Mohammad Mirza Shah Karami · Jamal Shah Karami · Jamal Shah Karami Mohammad Mirza · Jamal Shahkarami · Jamal Shakrami · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | JAMAL MOHAMMAD MIRZA · JAMAL SHAH KARAMI · Jamal · جمال | [sources] | |||
| ID Number | 4500393846 · 586 | [sources] | |||
| Last name | Mohammad Mirza · Shah Karami · Shahkarami · Shakarami · Shakrami · | [sources] | |||
| Middle name | Mohammad Mirza · Shah Karami | [sources] | |||
| Unique Entity ID | FGK9NRD1EKA5 · LDNDPHXM2HW3 · LDPYC5NW4PS7 · LT7DBE15RPJ5 · LTAFRAYFSFF1 · | [sources] | |||
| Address | 1859 Mahdieh Hoveyzeh Ilam Iran · 1859 Mahdieh Hoveyzeh, Ilam · Apartmani Houses M Mu'allim Ilam 6931168911 Iran · Apartmani Houses M Mu'allim, Ilam, 6931168911 · ILAM | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JAMAL SHAKARAMI)
(also JAMAL SHAKARAMI)
(also JAMAL SHAKARAMI)
(also JAMAL SHAKARAMI)
(also JAMAL SHAHKARAMI, JAMAL SHAKRAMI, JAMAL SHAH KARAMI, JAMAL SHAH KARAMI MOHAMMAD MIRZA, JAMAL MOHAMMAD MIRZA SHAH KARAMI, JAMAL SHAHKARAMI, JAMAL SHAKRAMI, JAMAL SHAH KARAMI, JAMAL SHAH KARAMI MOHAMMAD MIRZA, JAMAL MOHAMMAD MIRZA SHAH KARAMI)
(also JAMAL SHAKARAMI)
(also JAMAL SHAKARAMI)
(also JAMAL SHAKARAMI)
(also JAMAL SHAKARAMI)
(also JAMAL SHAKARAMI)
(also JAMAL SHAKARAMI)
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrty3bj · usgsa-s4mrty35k · usgsa-s4mrty3bk · usgsa-s4mrty35m · ofac-44929 · tw-shtc-8ef599d32e3e5f613134a7a5496719357608691e · usgsa-s4mrqxdxs · usgsa-s4mrty3bl · usgsa-s4mrty87t · usgsa-s4mrty87s · usgsa-s4mrty82w · usgsa-s4mrty87v · usgsa-s4mrty82t · tw-shtc-8275394f0012480318541f41dfe7bfb988513fd8 · ofac-pr-aa325ab41bd6d2d6e794aa2e54e3cf5f47225376For 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 | |
| Apartmani Houses M Mu'allim, Ilam, 6931168911 | Iran | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Islamic Revolutionary Guard Corps (IRGC) Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 1859 Mahdieh Hoveyzeh, Ilam | Iran |
4500393846 | Iran | National ID No. | - | - | |
586 | Iran | Birth Certificate Number | - | - |