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Jamal Shakarami

Sanctioned entity

Jamal Shakarami is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Jamal Shakarami · SHAKARAMI, Jamal · جمال شاکرمی				[sources]
Other name	Jamal Mohammad Mirza Shah Karami · Jamal Shah Karami · Jamal Shah Karami Mohammad Mirza · Jamal Shahkarami · Jamal Shakrami				[sources]
Birth date	1969-11-23				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Jamal · جمال				[sources]
ID Number	`4500393846` · `586`				[sources]
Last name	Mohammad Mirza · Shah Karami · Shahkarami · Shakarami · Shakrami · 1 more...				[sources]
Address	1859 Mahdieh Hoveyzeh · Apartmani Houses M Mu'allim, 6931168911				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-02	First seen	2023-09-15

Relationships

Address
Full address	Country
Apartmani Houses M Mu'allim, 6931168911	Iran
1859 Mahdieh Hoveyzeh	Iran

Clients
Client	Role	Start date	End date
Revolutionary Guard Corps	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`4500393846`	Iran	National ID No.	-	-
`586`	Iran	Birth Certificate Number	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

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 · Department of the Commerce - International Trade Administration

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Factsheet Data sources

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Address
Full address	Country
Apartmani Houses M Mu'allim, 6931168911	Iran
1859 Mahdieh Hoveyzeh	Iran

Clients
Client	Role	Start date	End date
Revolutionary Guard Corps	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`4500393846`	Iran	National ID No.	-	-
`586`	Iran	Birth Certificate Number	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-