Lists of sanctions
3.17.65.43
29.04.2025 23:49:12

Shahram Ali Reza TAMARZADEH ZAVIEH JAKKI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) IRAN-HR
Remark (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Date of publication 29.01.2024

Names (2)

Last name/Name TAMARZADEH ZAVIEH JAKKI
First name/Name Shahram Ali Reza
Full name/Name Shahram Ali Reza TAMARZADEH ZAVIEH JAKKI
Type Name
Last name/Name TAMARZADEH
First name/Name Farhad Ali
Full name/Name Farhad Ali TAMARZADEH
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

City Orumiyeh
Country Iran, Islamic Republic of
Region West Azerbaijan
Full address Orumiyeh, West Azerbaijan, Iran

Birth data (1)

Birthdate

Identification documents (3)

Type National ID No.: 2850540498
Country Iran, Islamic Republic of
Type Passport: T36369585
Country Iran, Islamic Republic of
Expiration date 2
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 29.04.2025. 23:16
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