Jamal SHAKARAMI
List
Type | Individual |
---|---|
Gender | Male |
List name | SDN (OFAC) |
Programs (3) |
IRAN-HR IRGC IFSR |
Remark | (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) |
Date of publication | 15.09.2023 |
Names (6)
Last name/Name | SHAKARAMI |
---|---|
First name/Name | Jamal |
Full name/Name | Jamal SHAKARAMI |
Type | Name |
Last name/Name | SHAHKARAMI |
---|---|
First name/Name | Jamal |
Full name/Name | Jamal SHAHKARAMI |
Type | Alias |
Quality | Strong |
Last name/Name | SHAKRAMI |
---|---|
First name/Name | Jamal |
Full name/Name | Jamal SHAKRAMI |
Type | Alias |
Quality | Strong |
Last name/Name | SHAH KARAMI |
---|---|
First name/Name | Jamal |
Full name/Name | Jamal SHAH KARAMI |
Type | Alias |
Quality | Strong |
Last name/Name | MOHAMMAD MIRZA |
---|---|
First name/Name | Jamal Shah Karami |
Full name/Name | Jamal Shah Karami MOHAMMAD MIRZA |
Type | Alias |
Quality | Strong |
Last name/Name | SHAH KARAMI |
---|---|
First name/Name | Jamal Mohammad Mirza |
Full name/Name | Jamal Mohammad Mirza SHAH KARAMI |
Type | Alias |
Quality | Strong |
Citizenships (1)
Country | Iran, Islamic Republic of |
---|
Addresses (2)
Street | Apartmani Houses M Mu'allim |
---|---|
Country | Iran, Islamic Republic of |
Postal code | 6 |
Region | Ilam |
Full address | Apartmani Houses M Mu'allim, 6931168911, Ilam, Iran |
Street | 1859 Mahdieh Hoveyzeh |
---|---|
Country | Iran, Islamic Republic of |
Region | Ilam |
Full address | 1859 Mahdieh Hoveyzeh, Ilam, Iran |
Birth data (1)
Birthdate |
---|
Identification documents (3)
Type | National ID No.: 4500393846 |
---|---|
Country | Iran, Islamic Republic of |
Type | Birth Certificate Number: 586 |
---|---|
Country | Iran, Islamic Republic of |
Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
---|
Historical data
No records
Updated: 29.04.2025. 23:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.