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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Bahram Tabibi · TABIBI, Bahram · Tabibi Jabali Bahram · Табібі Джабалі Бахрам | [sources] | |||
| Alias | Bahram Tabibi Jabali · Bahram Tabibi Jebeli · Tabibi Dzhabali Bakhram | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Isfahan, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Citizenship | Iran | [sources] | |||
| First name | Bahram | [sources] | |||
| ID Number | ІН140321 | [sources] | |||
| Last name | Tabibi · Tabibi Jabali · Tabibi Jebeli | [sources] | |||
| Passport number | I45845086 | [sources] | |||
| Tax Number | 2601226059 | [sources] | |||
| Unique Entity ID | YTZDV1242YH5 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-56292 · ua-nsdc-35440-tabibi-dzabali-bahram · usgsa-s4mrx1wl5 · ofac-pr-154e307fed6d1822a1401b33ba73a046ca665199 · ua-nsdc-35392-tabibi-dzabali-bahramFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-FQLiENUWKH7FaQ3eWQJeHn?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Disrupts Iran’s Transnational Missile and UAV Procurement Networks | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Iran Aircraft Manufacturing Company Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
ІН140321 | Ukraine | doc:residence | - | - |