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Bahram Ali SHAYESTEH

Sanctioned entity
Bahram Ali SHAYESTEH is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameBahram Ali SHAYESTEH · SHAYESTEH, Bahram Ali[sources]
Other nameBahrami Ali JADALI · Bahrami Ali SHAYESTEH[sources]
Birth date · · [sources]
Place of birthTehran, Iran[sources]
Nationalitynot available[sources]
CountryGermany[sources]
First nameBahram Ali · Bahrami Ali[sources]
Last nameJADALI · SHAYESTEH[sources]
Address80331 Muenchen, Bayern[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-12600

For experts: raw data explorer