FEOC
OFAC SDNCriticalindividual

SHAKARAMI, Jamal

🇮🇷IranCovered Nation44929

FEOC Flagged

SHAKARAMI, Jamal appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 1 critical list
Country riskHighIran (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
SHAKARAMI, JamalCovered
Iran

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SHAKARAMI, Jamal#44929
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
SHAKARAMI, JamalCovered
Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

SHAHKARAMI, JamalSHAKRAMI, JamalSHAH KARAMI, JamalMOHAMMAD MIRZA, Jamal Shah KaramiSHAH KARAMI, Jamal Mohammad Mirza

Known addresses

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

Sanctions programs / authorities

IRGC] [IFSR] [IRAN-HR

Sanctioning authority notes

DOB 23 Nov 1969; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4500393846 (Iran); Birth Certificate Number 586 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "44929",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 44929",
  "entity_name": "SHAKARAMI, Jamal",
  "entity_type": "individual",
  "country": "Iran",
  "aliases": [
    "SHAHKARAMI, Jamal",
    "SHAKRAMI, Jamal",
    "SHAH KARAMI, Jamal",
    "MOHAMMAD MIRZA, Jamal Shah Karami",
    "SHAH KARAMI, Jamal Mohammad Mirza"
  ],
  "addresses": [
    "1859 Mahdieh Hoveyzeh, Ilam, Iran",
    "Apartmani Houses M Mu'allim, Ilam 6931168911, Iran"
  ],
  "programs": [
    "IRGC] [IFSR] [IRAN-HR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "44929",
    "program": "IRGC] [IFSR] [IRAN-HR",
    "remarks": "DOB 23 Nov 1969; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4500393846 (Iran); Birth Certificate Number 586 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS.",
    "tonnage": "-0- ",
    "sdn_name": "SHAKARAMI, Jamal",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.