Statements: Shahram Ali Reza Tamarzadeh Zavieh Jakki

Canonical ID: NK-2wLUby3fQnJJb2e3LiXVHx · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	ORUMIYEH, WEST AZERBAIJAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrrwcdl`	2024-06-14
`Person:address`	ORUMIYEH, WEST AZERBAIJAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrtxrt2`	2024-11-01
`Person:address`	Orumiyeh	eng	us_ofac_sdn	`ofac-46250`	2024-01-29
`Person:addressEntity`	`addr-7de8b7308504f2fb9f9ef9b3bfcbf513a7569087`	eng	us_ofac_sdn	`ofac-46250`	2024-01-29
`Person:alias`	SHAHRAM ALI REZA TAMARZADEH ZAVIEH JAKKI	eng	us_sam_exclusions	`usgsa-s4mrtxrt2`	2024-11-01
`Person:alias`	Farhad Ali Tamarzadeh	eng	us_ofac_sdn	`ofac-46250`	2024-01-29
`Person:alias`	FARHAD ALI TAMARZADEH	eng	us_sam_exclusions	`usgsa-s4mrrwcdl`	2024-11-01
`Person:birthDate`	1972-05-31	eng	us_ofac_sdn	`ofac-46250`	2024-01-29
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrrwcdl`	2024-06-14
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtxrt2`	2024-11-01
`Person:country`	ir	eng	us_ofac_sdn	`ofac-46250`	2024-01-29
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxrt2`	2024-11-01
`Person:createdAt`	2024-01-29	eng	us_sam_exclusions	`usgsa-s4mrrwcdl`	2024-06-14
`Person:firstName`	‫‫شهرام‬‬ علی رضا	eng	us_ofac_sdn	`ofac-46250`	2024-01-29
`Person:firstName`	Farhad Ali	eng	us_ofac_sdn	`ofac-46250`	2024-01-29
`Person:firstName`	SHAHRAM ALI REZA	eng	us_sam_exclusions	`usgsa-s4mrrwcdl`	2024-06-14
`Person:firstName`	FARHAD ALI	eng	us_sam_exclusions	`usgsa-s4mrtxrt2`	2024-11-01
`Person:firstName`	Shahram Ali Reza	eng	us_ofac_sdn	`ofac-46250`	2024-01-29
`Person:gender`	male	eng	us_ofac_sdn	`ofac-46250`	2024-01-29
`Person:id`	c85679e4653956aa13e22646886cb3cafed7bef7	eng	us_sam_exclusions	`usgsa-s4mrtxrt2`	2025-02-23
`Person:id`	6ffe035a0766ae10fdd17b650dd6135d905a7a62	eng	us_sam_exclusions	`usgsa-s4mrrwcdl`	2025-02-23
`Person:id`	35814357c3d6065f22f8818ad77097d1d672c8c1		us_trade_csl	`ofac-46250`	2024-05-07
`Person:id`	2403cf70ddfbb8fc89b7c5f51f5069bb32f41217	eng	us_ofac_sdn	`ofac-46250`	2024-01-29
`Person:idNumber`	2850540498	eng	us_ofac_sdn	`ofac-46250`	2024-01-29
`Person:lastName`	Tamarzadeh Zavieh Jakki	eng	us_ofac_sdn	`ofac-46250`	2024-01-29
`Person:lastName`	TAMARZADEH ZAVIEH JAKKI	eng	us_sam_exclusions	`usgsa-s4mrrwcdl`	2024-06-14
`Person:lastName`	Tamarzadeh	eng	us_ofac_sdn	`ofac-46250`	2024-01-29
`Person:lastName`	تمرزاده زاویه جکی	eng	us_ofac_sdn	`ofac-46250`	2024-01-29
`Person:lastName`	TAMARZADEH	eng	us_sam_exclusions	`usgsa-s4mrtxrt2`	2024-11-01
`Person:name`	‫‫شهرام‬‬ علی رضا تمرزاده زاویه جکی	eng	us_ofac_sdn	`ofac-46250`	2024-01-29
`Person:name`	SHAHRAM ALI REZA TAMARZADEH ZAVIEH JAKKI	eng	us_sam_exclusions	`usgsa-s4mrrwcdl`	2024-06-14
`Person:name`	TAMARZADEH ZAVIEH JAKKI, Shahram Ali Reza		us_trade_csl	`ofac-46250`	2024-05-07
`Person:name`	Shahram Ali Reza Tamarzadeh Zavieh Jakki	eng	us_ofac_sdn	`ofac-46250`	2024-01-29
`Person:name`	FARHAD ALI TAMARZADEH	eng	us_sam_exclusions	`usgsa-s4mrtxrt2`	2024-11-01
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-46250`	2024-01-29
`Person:passportNumber`	T36369585	eng	us_ofac_sdn	`ofac-46250`	2024-01-29
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46250	eng	us_ofac_sdn	`ofac-46250`	2024-01-29
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxrt2`	2024-11-01
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-46250`	2024-01-29
`Person:topics`	sanction		us_trade_csl	`ofac-46250`	2025-05-22
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrrwcdl`	2024-06-28
`Person:uniqueEntityId`	ZYGCV2PWTUJ3	eng	us_sam_exclusions	`usgsa-s4mrtxrt2`	2024-12-03
`Person:uniqueEntityId`	M857XHJ3UWC1	eng	us_sam_exclusions	`usgsa-s4mrrwcdl`	2024-12-03

Previous
1 - 43 of 43
Next