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Bahram Tabibi

Debarred entity · Sanctioned entity
TypePerson[sources]
NameBahram Tabibi · TABIBI, Bahram[sources]
AliasBahram Tabibi Jabali · Bahram Tabibi Jebeli[sources]
Birth date[sources]
Place of birthIsfahan, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameBahram[sources]
Last nameTabibi · Tabibi Jabali · Tabibi Jebeli[sources]
Passport numberI45845086[sources]
Unique Entity IDYTZDV1242YH5[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,567

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,452

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


Source data IDs: usgsa-s4mrx1wl5 · ofac-56292

For experts: raw data explorer