SHAKARAMI, Jamal SDN — Treasury

Specially Designated Nationals List · Individual · IR · view upstream ↗

Why on the list

(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)

Programs

IRAN-HRIRGCIFSR

Key facts

CSL entity number: 44929
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: IR
Aliases tracked: 5

Aliases / AKAs

SHAHKARAMI, Jamal
SHAKRAMI, Jamal
SHAH KARAMI, Jamal
MOHAMMAD MIRZA, Jamal Shah Karami
SHAH KARAMI, Jamal Mohammad Mirza

Run a local-index research screen

Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with official source lists before action.