Statements: JAMAL SHAHKARAMI

Canonical ID: NK-kdyqRMap7Dy6vcw2zk9f92 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameShakaramiengus_ofac_sdnofac-44929
Person:middleNameShah Karamiengus_ofac_sdnofac-44929
Person:middleNameMohammad Mirzaengus_ofac_sdnofac-44929
Person:nameJAMAL SHAKARAMIengus_sam_exclusionsusgsa-s4mrqxdxs
Person:nameJAMAL SHAKRAMIengus_sam_exclusionsusgsa-s4mrty35m
Person:nameJAMAL SHAHKARAMIengus_sam_exclusionsusgsa-s4mrty35k
Person:nameجمال شاکرمیaraus_ofac_sdnofac-44929
Person:nameJamal Shakaramiengext_us_ofac_press_releasesofac-pr-aa325ab41bd6d2d6e794aa2e54e3cf5f47225376
Person:nameJamal Shakaramiengus_ofac_sdnofac-44929
Person:nameJAMAL SHAH KARAMIengus_sam_exclusionsusgsa-s4mrty87s
Person:nameJAMAL MOHAMMAD MIRZA SHAH KARAMIengus_sam_exclusionsusgsa-s4mrty3bl
Person:nameJAMAL SHAH KARAMI MOHAMMAD MIRZAengus_sam_exclusionsusgsa-s4mrty87t
LegalEntity:nameSHAKARAMI, Jamaltw_shtctw-shtc-8ef599d32e3e5f613134a7a5496719357608691e
Person:nameJAMAL SHAH KARAMIengus_sam_exclusionsusgsa-s4mrty3bj
Person:nameSHAKARAMI, Jamalus_trade_cslofac-44929
Person:nameJAMAL SHAKRAMIengus_sam_exclusionsusgsa-s4mrty82w
Person:nameJAMAL MOHAMMAD MIRZA SHAH KARAMIengus_sam_exclusionsusgsa-s4mrty87v
Person:nameJAMAL SHAH KARAMI MOHAMMAD MIRZAengus_sam_exclusionsusgsa-s4mrty3bk
Person:nameJAMAL SHAHKARAMIengus_sam_exclusionsusgsa-s4mrty82t
Person:nationalityirus_ofac_sdnofac-44929
Person:notes(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)engus_sam_exclusionsusgsa-s4mrqxdxs
Person:notes(also JAMAL SHAKARAMI)engus_sam_exclusionsusgsa-s4mrty87v
Person:notes(also JAMAL SHAKARAMI)engus_sam_exclusionsusgsa-s4mrty3bj
Person:notes(also JAMAL SHAKARAMI)engus_sam_exclusionsusgsa-s4mrty82w
Person:notes(also JAMAL SHAKARAMI)engus_sam_exclusionsusgsa-s4mrty87s
Person:notes(also JAMAL SHAKARAMI)engus_sam_exclusionsusgsa-s4mrty3bl
Person:notes(also JAMAL SHAKARAMI)engus_sam_exclusionsusgsa-s4mrty3bk
Person:notes(also JAMAL SHAKARAMI)engus_sam_exclusionsusgsa-s4mrty35k
Person:notes(also JAMAL SHAKARAMI)engus_sam_exclusionsusgsa-s4mrty82t
Person:notes(also JAMAL SHAKARAMI)engus_sam_exclusionsusgsa-s4mrty35m
Person:notes(also JAMAL SHAKARAMI)engus_sam_exclusionsusgsa-s4mrty87t
Person:programIdUS-IRANengus_ofac_sdnofac-44929
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1733ext_us_ofac_press_releasesofac-pr-aa325ab41bd6d2d6e794aa2e54e3cf5f47225376
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44929us_ofac_sdnofac-44929
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty82w
Person:topicssanctionus_ofac_sdnofac-44929
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty3bj
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty87s
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty35k
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty82t
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrqxdxs
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty35m
Person:topicssanctionus_trade_cslofac-44929
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty3bl
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty87v
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty3bk
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty87t
LegalEntity:topicsexport.controltw_shtctw-shtc-8ef599d32e3e5f613134a7a5496719357608691e
Person:uniqueEntityIdLTAFRAYFSFF1engus_sam_exclusionsusgsa-s4mrty3bk
Person:uniqueEntityIdLTD8RSXCR3N3engus_sam_exclusionsusgsa-s4mrty87v
Person:uniqueEntityIdLTD8RSXCR3N3engus_sam_exclusionsusgsa-s4mrty3bl
Person:uniqueEntityIdLDPYC5NW4PS7engus_sam_exclusionsusgsa-s4mrty82w
Person:uniqueEntityIdLDPYC5NW4PS7engus_sam_exclusionsusgsa-s4mrty35m
Person:uniqueEntityIdFGK9NRD1EKA5engus_sam_exclusionsusgsa-s4mrqxdxs
Person:uniqueEntityIdLDNDPHXM2HW3engus_sam_exclusionsusgsa-s4mrty82t
Person:uniqueEntityIdLDNDPHXM2HW3engus_sam_exclusionsusgsa-s4mrty35k
Person:uniqueEntityIdLT7DBE15RPJ5engus_sam_exclusionsusgsa-s4mrty87s
Person:uniqueEntityIdLT7DBE15RPJ5engus_sam_exclusionsusgsa-s4mrty3bj
Person:uniqueEntityIdLTAFRAYFSFF1engus_sam_exclusionsusgsa-s4mrty87t
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