Jamal SHAHKARAMI
Sanctioned entityBorn 23 Nov 1969 (56 years old),Iran. Named in 7 sanctions listings.
Summary
(also Jamal SHAKRAMI, Jamal SHAHKARAMI, Jamal Mohammad Mirza SHAH KARAMI, Jamal Shah Karami MOHAMMAD MIRZA, Jamal SHAH KARAMI, Jamal SHAKRAMI, Jamal SHAHKARAMI, Jamal Mohammad Mirza SHAH KARAMI, Jamal Shah Karami MOHAMMAD MIRZA, Jamal SHAH KARAMI)
(also Jamal SHAKARAMI)
Sanctions and listings7
- Listed
- 31 Oct 2024
- Effective
- 15 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 19 Sep 2023
- Effective
- 15 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 15 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 15 Sep 2023
Iran Sanctions - IRAN-HR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRGC, block, IRAN-HR and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13553 (Iran)
Programme US-IRANReference 44929treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 15 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 15 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 15 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Islamic Revolutionary Guard Corps (IRGC)SanctionedTerrorismDebarredExport controlledPerson of interestAgent for"Acting for or on behalf of"SyriaUnited StatesIran
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 586 | |
| ID number | 4500393846 | |
| National ID no | 4500393846 | Iran |
| Birth certificate number | 586 | Iran |
Other names17
Also known as17
Addresses5
Apartmani Houses M Mu'allim Ilam 6931168911 Iran
ILAM
Apartmani Houses M Mu'allim, Ilam, 6931168911
1859 Mahdieh Hoveyzeh Ilam Iran
1859 Mahdieh Hoveyzeh, Ilam
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