1 SapherCheck records found for Person Shahram ali reza
1. Shahram Ali Reza Tamarzadeh Zavieh Jakki
2. Sanction Caption: Reciprocal
Link Caption
| Registration Number |
M857XHJ3UWC1
|
|---|---|
| Alias |
FARHAD ALI TAMARZADEH
|
| ID Number |
2850540498
|
| Profile Type | PERSON |
| Name |
SHAHRAM ALI REZA TAMARZADEH ZAVIEH JAKKI
TAMARZADEH ZAVIEH JAKKI, SHAHRAM ALI REZA SHAHRAM ALI REZA TAMARZADEH ZAVIEH JAKKI شهرام علی رضا تمرزاده زاویه جکی |
| First Name |
SHAHRAM ALI REZA
FARHAD ALI شهرام علی رضا SHAHRAM ALI REZA |
| Last Name |
تمرزاده زاویه جکی
TAMARZADEH TAMARZADEH ZAVIEH JAKKI TAMARZADEH ZAVIEH JAKKI |
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1972-05-31
|
| First Seen | 2024-01-29 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2024-01-29
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
ORUMIYEH
ORUMIYEH, WEST AZERBAIJAN, IRN |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46250
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-01-29 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 46250 Country: United States Entity: NK-2wLUby3fQnJJb2e3LiXVHx Program: SDN List Provisions: Block IRAN-HR Reason: Executive Order 13553 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRRWCDL Start Date: 2024-01-29 Listing Date: 2024-01-29 Country: United States Entity: NK-2wLUby3fQnJJb2e3LiXVHx Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2024-01-29 |
| Link Last Change | 2024-01-29 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-2wLUby3fQnJJb2e3LiXVHx Object Object Caption: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Address: TEHRAN, BOUNDED ROUGHLY BY SANATI STREET ON THE WEST, 30TH STREET ON THE SOUTH, AND IRAQI STREET ON THE EAST, IRN Ministry of Intelligence, Second Negarestan Street, Pasdaran Avenue, Tehran bounded roughly by Sanati Street on the west, 30th Street on the south, and Iraqi Street on the east, Tehran Alias: VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR Legal Form: Government Entity Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12111 |