Jamal SHAKARAMI

List: SDN
Type: Individual
Programs: IRAN-HR IRGC IFSR
Designated: Sep 15, 2023

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions

Also known as

Jamal SHAHKARAMI · a.k.a.
Jamal SHAKRAMI · a.k.a.
Jamal SHAH KARAMI · a.k.a.
Jamal Shah Karami MOHAMMAD MIRZA · a.k.a.
Jamal Mohammad Mirza SHAH KARAMI · a.k.a.

Addresses

1859 Mahdieh Hoveyzeh Ilam Iran
Apartmani Houses M Mu'allim Ilam 6931168911 Iran

Identifiers

National ID No.: 4500393846 (Iran)
Birth Certificate Number: 586 (Iran)
Gender: Male
Additional Sanctions Information: Subject to Secondary Sanctions

Remarks

(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)