Lists of sanctions
3.15.149.254
29.04.2025 19:01:59

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 1859 Mahdieh Hoveyzeh
Country Iran, Islamic Republic of
Region Ilam
Full address 1859 Mahdieh Hoveyzeh, Ilam, Iran
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

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. 18:16
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