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BAHRAMI ALI SHAYESTEH

Debarred entity · Sanctioned entity

BAHRAMI ALI SHAYESTEH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BAHRAMI ALI JADALI · BAHRAMI ALI SHAYESTEH · Bahram Ali SHAYESTEH · SHAYESTEH, Bahram Ali				[sources]
Alias	Bahrami Ali JADALI · Bahrami Ali SHAYESTEH				[sources]
Birth date	1958-06-13 · 1963-05-06 · 1963-08-06				[sources]
Place of birth	Tehran, Iran				[sources]
Nationality	not available				[sources]
Country	Germany				[sources]
First name	Bahram Ali · Bahrami Ali				[sources]
Last name	JADALI · SHAYESTEH				[sources]
Address	80331 Muenchen, Bayern · BAYERN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

(also BAHRAMI ALI SHAYESTEH, BAHRAMI ALI JADALI)

— US SAM Procurement Exclusions, 2025-07-23

(also BAHRAM ALI SHAYESTEH, BAHRAMI ALI SHAYESTEH)

— US SAM Procurement Exclusions, 2025-07-23

(also BAHRAM ALI SHAYESTEH, BAHRAMI ALI JADALI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

Address
Full address	Country
80331 Muenchen, Bayern	Germany

Data sources

US OFAC Specially Designated Nationals (SDN) List36,814

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,674

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,530

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr3rf2q · ofac-12600 · usgsa-s4mr3rf2s · usgsa-s4mr3rf2r

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-23rgYEXa9AHtupZKgS8Tbc?nested=true

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