Jamal Shakarami OFAC sanctioned
Why on the list
IRAN-HR - Executive Order 13553 (Iran)
Key facts
- OFAC UID
- 484553708
- Type
- Person
- Sanctions program
- US-IRAN
- Country
- IR
- Aliases tracked
- 6
Aliases / AKAs
- Jamal Mohammad Mirza Shah Karami (a.k.a.)
- Jamal Shah Karami (a.k.a.)
- Jamal Shah Karami Mohammad Mirza (a.k.a.)
- Jamal Shahkarami (a.k.a.)
- Jamal Shakrami (a.k.a.)
- جمال شاکرمی (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗