Lists › OFAC SDN › ofac_sdn-46250
Shahram Ali Reza TAMARZADEH ZAVIEH JAKKI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 46250.
Programs
Names and aliases
| Shahram Ali Reza TAMARZADEH ZAVIEH JAKKI | primary |
| Farhad Ali TAMARZADEH | alias (strong) |
Identifiers
| National ID No. | 2850540498 | Iran |
| Passport | T36369585 | Iran |
Details
| Countries |  Iran |
| Birth dates | 1972-05-31 |
| Addresses | Orumiyeh West Azerbaijan Iran |
Remarks (as published)
(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Same name on other lists
Shahram Ali Reza Tamarzadeh JAKKI (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.