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BAHMAN DJEBLELIBAK

Sanctioned entity
TypePerson[sources]
NameBAHMAN DJEBLELIBAK · BOBBY SHAH · Bahman Djebelibak · DJEBELIBAK, Bahman[sources]
Other nameBahman Djeblelibak · Bobby Shah[sources]
Birth date[sources]
Gendermale[sources]
NationalityCanada[sources]
CountryCanada[sources]
CitizenshipCanada[sources]
First nameBahman · Bobby[sources]
Last nameDjebelibak · Djeblelibak · Shah[sources]
Unique Entity IDJWGXAQF9W5C4 · LTFYVA6JGDK5 · LTUFQS3E9XF5[sources]
AddressVANCOUVER, CAN · Vancouver[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also BAHMAN DJEBLELIBAK, BOBBY SHAH, BAHMAN DJEBLELIBAK, BOBBY SHAH)

US SAM Procurement Exclusions,

(also BAHMAN DJEBELIBAK)

US SAM Procurement Exclusions,

(also BAHMAN DJEBELIBAK)

US SAM Procurement Exclusions,

(also BAHMAN DJEBELIBAK)

US SAM Procurement Exclusions,

(also BAHMAN DJEBELIBAK)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,514

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,028

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,236

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-s4mrr1bsb · NK-29cger7b4QLySzK4X23MNm · NK-3i3fzyjnPKS8JdS26u2pTo · ofac-45313 · usgsa-s4mrty3c1 · usgsa-s4mrty889 · usgsa-s4mrty3c2 · usgsa-s4mrty88b

For experts: raw data explorer