Statements: Bahman Djebelibak

Canonical ID: NK-ddqcY2ewmmgj9Lax6e3YWf · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressVANCOUVER, CANengus_sam_exclusionsusgsa-s4mrty88b
Person:addressVANCOUVER, CANengus_sam_exclusionsusgsa-s4mrty3c1
Person:addressVancouverengus_ofac_sdnofac-45313
Person:addressVANCOUVER, CANengus_sam_exclusionsusgsa-s4mrty3c2
Person:addressVANCOUVER, CANengus_sam_exclusionsusgsa-s4mrty889
Person:addressVANCOUVER, CANengus_sam_exclusionsusgsa-s4mrr1bsb
Person:addressEntityaddr-74c7281f28b77f4a931d4c5615f02546673d03ebengus_ofac_sdnofac-45313
Person:aliasBobby Shahengus_ofac_sdnofac-45313
Person:aliasBahman Djeblelibakengus_ofac_sdnofac-45313
Person:birthDate1982-07-19engus_ofac_sdnofac-45313
Person:citizenshipcaengus_ofac_sdnofac-45313
Person:countrycaengus_sam_exclusionsusgsa-s4mrr1bsb
Person:countrycaengus_ofac_sdnofac-45313
Person:countrycaengus_sam_exclusionsusgsa-s4mrty3c2
Person:countrycaengus_sam_exclusionsusgsa-s4mrty889
Person:countrycaengus_sam_exclusionsusgsa-s4mrty88b
Person:countrycaengus_sam_exclusionsusgsa-s4mrty3c1
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3c2
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty889
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3c1
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty88b
Person:createdAt2023-10-03engus_sam_exclusionsusgsa-s4mrr1bsb
Person:firstNameBAHMANengus_sam_exclusionsusgsa-s4mrty3c1
Person:firstNameBahmanengus_ofac_sdnofac-45313
Person:firstNameBOBBYengus_sam_exclusionsusgsa-s4mrty88b
Person:firstNameBOBBYengus_sam_exclusionsusgsa-s4mrty3c2
Person:firstNameBAHMANengus_sam_exclusionsusgsa-s4mrr1bsb
Person:firstNameBAHMANengus_sam_exclusionsusgsa-s4mrty889
Person:firstNameBobbyengus_ofac_sdnofac-45313
Person:gendermaleengus_ofac_sdnofac-45313
Person:idcfba6b0be51a321646bf20432389e03ec1f325daengus_sam_exclusionsusgsa-s4mrty3c2
Person:idc6bcae256c48a2c6ccc6cd069cfff70af1a7dffeengus_sam_exclusionsusgsa-s4mrr1bsb
Person:id20728e4eee08f48b912c2634bd75f66258a580d0us_trade_cslofac-45313
Person:idadd089b7cea82d5ae74ba8ac8ec08de746206acfengus_sam_exclusionsusgsa-s4mrty88b
Person:ida56f44c5725f8dcd9c6036cca81a748fce742e89engus_sam_exclusionsusgsa-s4mrty3c1
Person:id26a706fafb3b0160d6bc9c6fae78c239226dac38engus_ofac_sdnofac-45313
Person:id53ef314687828b3d9556c4d5f688988d04fb3e71engus_sam_exclusionsusgsa-s4mrty889
Person:lastNameDJEBELIBAKengus_sam_exclusionsusgsa-s4mrr1bsb
Person:lastNameDjebelibakengus_ofac_sdnofac-45313
Person:lastNameShahengus_ofac_sdnofac-45313
Person:lastNameDjeblelibakengus_ofac_sdnofac-45313
Person:lastNameDJEBLELIBAKengus_sam_exclusionsusgsa-s4mrty3c1
Person:lastNameDJEBLELIBAKengus_sam_exclusionsusgsa-s4mrty889
Person:lastNameSHAHengus_sam_exclusionsusgsa-s4mrty3c2
Person:lastNameSHAHengus_sam_exclusionsusgsa-s4mrty88b
Person:nameDJEBELIBAK, Bahmanus_trade_cslofac-45313
Person:nameBahman Djebelibakengus_ofac_sdnofac-45313
Person:nameBOBBY SHAHengus_sam_exclusionsusgsa-s4mrty3c2
Person:nameBAHMAN DJEBLELIBAKengus_sam_exclusionsusgsa-s4mrty889
Person:nameBAHMAN DJEBLELIBAKengus_sam_exclusionsusgsa-s4mrty3c1
Person:nameBOBBY SHAHengus_sam_exclusionsusgsa-s4mrty88b
Person:nameBAHMAN DJEBELIBAKengus_sam_exclusionsusgsa-s4mrr1bsb
Person:nationalitycaengus_ofac_sdnofac-45313
Person:notes(also BAHMAN DJEBELIBAK)engus_sam_exclusionsusgsa-s4mrty889
Person:notes(also BAHMAN DJEBELIBAK)engus_sam_exclusionsusgsa-s4mrty3c1
Person:notes(also BAHMAN DJEBELIBAK)engus_sam_exclusionsusgsa-s4mrty3c2
Person:notes(also BAHMAN DJEBLELIBAK, BOBBY SHAH, BAHMAN DJEBLELIBAK, BOBBY SHAH)engus_sam_exclusionsusgsa-s4mrr1bsb
Person:notes(also BAHMAN DJEBELIBAK)engus_sam_exclusionsusgsa-s4mrty88b
Person:programIdUS-NARCOengus_ofac_sdnofac-45313
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45313engus_ofac_sdnofac-45313
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty3c2
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty88b
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty889
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrr1bsb
Person:topicssanctionus_trade_cslofac-45313
Person:topicssanctionengus_ofac_sdnofac-45313
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty3c1
Person:uniqueEntityIdLTUFQS3E9XF5engus_sam_exclusionsusgsa-s4mrty88b
Person:uniqueEntityIdLTFYVA6JGDK5engus_sam_exclusionsusgsa-s4mrty889
Person:uniqueEntityIdLTUFQS3E9XF5engus_sam_exclusionsusgsa-s4mrty3c2
Person:uniqueEntityIdLTFYVA6JGDK5engus_sam_exclusionsusgsa-s4mrty3c1
Person:uniqueEntityIdJWGXAQF9W5C4engus_sam_exclusionsusgsa-s4mrr1bsb
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