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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.
TypePerson[sources]
NameSHAHRAM ALI REZA TAMARZADEH ZAVIEH JAKKI · Shahram Ali Reza Tamarzadeh Zavieh Jakki · TAMARZADEH ZAVIEH JAKKI, Shahram Ali Reza · ‫‫شهرام‬‬ علی رضا تمرزاده زاویه جکی[sources]
Other nameFarhad Ali Tamarzadeh[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameFarhad Ali · SHAHRAM ALI REZA · Shahram Ali Reza · ‫‫شهرام‬‬ علی رضا[sources]
ID Number2850540498[sources]
Last nameTAMARZADEH ZAVIEH JAKKI · Tamarzadeh · Tamarzadeh Zavieh Jakki · تمرزاده زاویه جکی[sources]
Passport numberT36369585[sources]
Registration numberM857XHJ3UWC1[sources]
AddressORUMIYEH, WEST AZERBAIJAN, IRN · Orumiyeh[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US SAM Procurement Exclusions116,263

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,205

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: ofac-46250 · usgsa-s4mrrwcdl

For experts: raw data explorer