Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BAHMAN DJEBLELIBAK · BOBBY SHAH · Bahman Djebelibak · DJEBELIBAK, Bahman | [sources] | |||
Other name | Bahman Djeblelibak · Bobby Shah | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Canada | [sources] | |||
Country | Canada | [sources] | |||
Citizenship | Canada | [sources] | |||
First name | Bahman · Bobby | [sources] | |||
Last name | Djebelibak · Djeblelibak · Shah | [sources] | |||
Unique Entity ID | JWGXAQF9W5C4 · LTFYVA6JGDK5 · LTUFQS3E9XF5 | [sources] | |||
Address | VANCOUVER, CAN · Vancouver | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also BAHMAN DJEBLELIBAK, BOBBY SHAH, BAHMAN DJEBLELIBAK, BOBBY SHAH)
(also BAHMAN DJEBELIBAK)
(also BAHMAN DJEBELIBAK)
(also BAHMAN DJEBELIBAK)
(also BAHMAN DJEBELIBAK)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mrr1bsb
· NK-29cger7b4QLySzK4X23MNm
· NK-3i3fzyjnPKS8JdS26u2pTo
· ofac-45313
· usgsa-s4mrty3c1
· usgsa-s4mrty889
· usgsa-s4mrty3c2
· usgsa-s4mrty88b
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Vancouver | Canada |
United States | TREAS-OFAC | Reciprocal | - |
United States | TREAS-OFAC | Reciprocal | - |
United States | TREAS-OFAC | Reciprocal | - |
United States | TREAS-OFAC | Reciprocal | - |
United States | TREAS-OFAC | Reciprocal | - |