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JAMAL SHAHKARAMI

Export controlled · Sanctioned entity
TypePerson[sources]
NameJAMAL MOHAMMAD MIRZA SHAH KARAMI · JAMAL SHAH KARAMI · JAMAL SHAH KARAMI MOHAMMAD MIRZA · JAMAL SHAHKARAMI · JAMAL SHAKRAMI · 3 more...[sources]
Other nameJamal Mohammad Mirza Shah Karami · Jamal Shah Karami · Jamal Shah Karami Mohammad Mirza · Jamal Shahkarami · Jamal Shakrami · 5 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameJAMAL MOHAMMAD MIRZA · JAMAL SHAH KARAMI · Jamal · جمال[sources]
ID Number4500393846 · 586[sources]
Last nameMohammad Mirza · Shah Karami · Shahkarami · Shakarami · Shakrami · 1 more...[sources]
Middle nameMohammad Mirza · Shah Karami[sources]
Unique Entity IDFGK9NRD1EKA5 · LDNDPHXM2HW3 · LDPYC5NW4PS7 · LT7DBE15RPJ5 · LTAFRAYFSFF1 · 1 more...[sources]
Address1859 Mahdieh Hoveyzeh Ilam Iran · 1859 Mahdieh Hoveyzeh, Ilam · Apartmani Houses M Mu'allim Ilam 6931168911 Iran · Apartmani Houses M Mu'allim, 6931168911 Ilam · ILAM, IRN[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JAMAL SHAKARAMI)

— US SAM Procurement Exclusions,

(also JAMAL SHAKARAMI)

— US SAM Procurement Exclusions,

(also JAMAL SHAKARAMI)

— US SAM Procurement Exclusions,

(also JAMAL SHAKARAMI)

— US SAM Procurement Exclusions,

(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)

— US SAM Procurement Exclusions,

(also JAMAL SHAKARAMI)

— US SAM Procurement Exclusions,

(also JAMAL SHAKARAMI)

— US SAM Procurement Exclusions,

(also JAMAL SHAKARAMI)

— US SAM Procurement Exclusions,

(also JAMAL SHAKARAMI)

— US SAM Procurement Exclusions,

(also JAMAL SHAKARAMI)

— US SAM Procurement Exclusions,

(also JAMAL SHAKARAMI)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,177

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

United States · OFAC

US SAM Procurement Exclusions105,519

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,855

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

US Trade Consolidated Screening List (CSL)23,257

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 Releases7,234

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrty87s · usgsa-s4mrty3bk · NK-BWsyfZFiPsQf9WmYuWYUZt · usgsa-s4mrty82w · usgsa-s4mrty35m · tw-shtc-8275394f0012480318541f41dfe7bfb988513fd8 · usgsa-s4mrty82t · NK-L9FkYJKjeetbhh3Nkz2wiC · usgsa-s4mrty3bl · usgsa-s4mrqxdxs · usgsa-s4mrty87v · usgsa-s4mrty3bj · ofac-pr-aa325ab41bd6d2d6e794aa2e54e3cf5f47225376 · NK-HYPWoMcXdDVbQ3JyQm4pbk · usgsa-s4mrty87t · NK-D9kjwmU6VgDhwDGvgCAYND · ofac-44929 · NK-ECFWdKyFF37Hry96z5rru7 · tw-shtc-8ef599d32e3e5f613134a7a5496719357608691e · usgsa-s4mrty35k

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting