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Registration Number	FGK9NRD1EKA5
Alias	JAMAL SHAKRAMI JAMAL SHAH KARAMI JAMAL MOHAMMAD MIRZA SHAH KARAMI JAMAL SHAH KARAMI MOHAMMAD MIRZA JAMAL SHAHKARAMI
ID Number	4500393846 586
Profile Type	PERSON
Name	JAMAL SHAKARAMI جمال شاکرمی SHAKARAMI, JAMAL JAMAL SHAKARAMI
First Name	JAMAL JAMAL جمال
Middle Name	MOHAMMAD MIRZA SHAH KARAMI
Last Name	MOHAMMAD MIRZA SHAHKARAMI شاکرمی SHAKARAMI SHAKARAMI SHAKRAMI SHAH KARAMI
Country	IRAN
Nationality	IRAN
Birth Date	1969-11-23
First Seen	2023-09-15
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-09-19
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	1859 MAHDIEH HOVEYZEH, ILAM ILAM, IRN APARTMANI HOUSES M MU'ALLIM, 6931168911 ILAM
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44929

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-09-15
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44929 Country: United States Entity: NK-HYPWoMcXdDVbQ3JyQm4pbk Program: SDN List Provisions: IRGC Block IFSR 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: S4MRQXDXS Start Date: 2023-09-15 Listing Date: 2023-09-19 Country: United States Entity: NK-HYPWoMcXdDVbQ3JyQm4pbk 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