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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Bahman DJEBLELIBAK · Bahman Djebelibak · Bobby SHAH · 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 · Vancouver | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also Bahman DJEBLELIBAK , Bahman DJEBLELIBAK , Bobby SHAH , Bobby SHAH )
(also Bahman DJEBELIBAK )
(also Bahman DJEBELIBAK )
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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-13d73c1e1c655ef48de56c4396498ca7f4440273 · ofac-pr-186d18fd6b8479c41ec5faf08f5f05be538bd26e · usgsa-s4mrty889 · usgsa-f6fff28e92564648dd19511a150e56c753337274 · usgsa-s4mrty88b · ofac-45313 · usgsa-s4mrty3c1 · usgsa-s4mrty3c2 · usgsa-s4mrr1bsb · usgsa-734207f46f0de5cc7acc31530b4decbc45841acdFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-ddqcY2ewmmgj9Lax6e3YWf?nested=true
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 | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | OFAC | Reciprocal | - |