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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BAHMAN DJEBLELIBAK · BOBBY SHAH · Bahman Djebelibak · DJEBELIBAK, Bahman | [sources] | |||
| Alias | 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 | home.treasury.gov · 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)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mrty889 · ofac-45313 · usgsa-s4mrty3c1 · usgsa-s4mrty3c2 · usgsa-s4mrr1bsb · ofac-pr-186d18fd6b8479c41ec5faf08f5f05be538bd26e · usgsa-s4mrty88bFor 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 | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Large Chinese Network of Illicit Drug Producers | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |