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Bahman Djebelibak

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 OFAC Specially Designated Nationals (SDN) List34,248

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

United States of America · OFAC

US SAM Procurement Exclusions105,111

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,094

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 of America · ITA

Source data IDs: NK-3i3fzyjnPKS8JdS26u2pTo · usgsa-s4mrty3c1 · usgsa-s4mrr1bsb · usgsa-s4mrty88b · usgsa-s4mrty889 · NK-29cger7b4QLySzK4X23MNm · usgsa-s4mrty3c2 · ofac-45313

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting