Jamal Shah Karami Mohammad Mirza

Sanctioned

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Last update: 05/06/2026

Name: Jamal Shah Karami Mohammad Mirza

Birth: 1969-11-23

Nationality: IRN

Person type: label.person_type.P

Other names: Jamal Shakarami, Jamal Shahkarami, Jamal Shakrami, Jamal Shah Karami, Jamal Shah Karami Mohammad Mirza, Jamal Mohammad Mirza Shah Karami

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRAN-HR] - Iran Sanctions	Program IRAN-HR
[OFAC.IFSR] - Iran Sanctions	Program IFSR

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Frequently Asked Questions

1. Does Jamal Shah Karami Mohammad Mirza have any sanctions?

Yes, Jamal Shah Karami Mohammad Mirza is sanctioned by:

2. Can I receive AML sanctions alerts on Jamal Shah Karami Mohammad Mirza?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Jamal Shah Karami Mohammad Mirza:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.