OFAC UID 46250 · SDN · Individual

Shahram Ali Reza TAMARZADEH ZAVIEH JAKKI

List
SDN
Type
Individual
Programs
IRAN-HR
Designated
Jan 29, 2024

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

Also known as

  • Farhad Ali TAMARZADEH · a.k.a.

Addresses

  • Orumiyeh West Azerbaijan Iran

Identifiers

  • National ID No.: 2850540498 (Iran)
  • Passport: T36369585 (Iran)
  • Gender: Male
  • Additional Sanctions Information: Subject to Secondary Sanctions

Remarks

(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)