Statements: BAHRAMI ALI SHAYESTEH

Canonical ID: NK-23rgYEXa9AHtupZKgS8Tbc · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	BAYERN	eng	us_sam_exclusions	`usgsa-s4mr3rf2q`	2025-12-29
`Person:address`	80331 Muenchen, Bayern	eng	us_ofac_sdn	`ofac-12600`	2023-11-17
`Person:addressEntity`	`addr-09a5425c96f2fe26b23640a94be98c8bf1df8647`		us_ofac_sdn	`ofac-12600`	2023-11-02
`Person:alias`	Bahrami Ali JADALI	eng	us_ofac_sdn	`ofac-12600`	2023-04-20
`Person:alias`	Bahrami Ali SHAYESTEH	eng	us_ofac_sdn	`ofac-12600`	2023-04-20
`Person:birthDate`	1963-08-06		us_ofac_sdn	`ofac-12600`	2023-04-20
`Person:birthDate`	1963-05-06		us_ofac_sdn	`ofac-12600`	2023-04-20
`Person:birthDate`	1958-06-13		us_ofac_sdn	`ofac-12600`	2023-04-20
`Person:birthPlace`	Tehran, Iran	eng	us_ofac_sdn	`ofac-12600`	2023-04-20
`Person:country`	de		us_ofac_sdn	`ofac-12600`	2023-04-20
`Person:country`	de		us_sam_exclusions	`usgsa-s4mr3rf2q`	2024-06-14
`Person:createdAt`	2011-04-28		us_sam_exclusions	`usgsa-s4mr3rf2q`	2024-06-14
`Person:createdAt`	2011-04-28		us_sam_exclusions	`usgsa-s4mr3rf2r`	2024-06-14
`Person:createdAt`	2011-04-28		us_sam_exclusions	`usgsa-s4mr3rf2s`	2024-06-14
`Person:firstName`	BAHRAMI ALI	eng	us_sam_exclusions	`usgsa-s4mr3rf2r`	2024-06-14
`Person:firstName`	Bahrami Ali	eng	us_ofac_sdn	`ofac-12600`	2023-04-20
`Person:firstName`	BAHRAM ALI	eng	us_sam_exclusions	`usgsa-s4mr3rf2q`	2024-06-14
`Person:firstName`	BAHRAMI ALI	eng	us_sam_exclusions	`usgsa-s4mr3rf2s`	2024-06-14
`Person:firstName`	Bahram Ali	eng	us_ofac_sdn	`ofac-12600`	2023-04-20
`Person:id`	715d37baf029d6a9ce493175c858278be672feb6		us_sam_exclusions	`usgsa-s4mr3rf2q`	2026-01-06
`Person:id`	51658713f5e181d23823937b9746c64babae819a		us_ofac_sdn	`ofac-12600`	2026-01-06
`Person:id`	ae29d361118e9e0f879fa7e77194dea59d0f4b9b		us_sam_exclusions	`usgsa-s4mr3rf2r`	2026-01-06
`Person:id`	0a29eb30a9dba6444a8fc4003318ef261e30c2a8		us_trade_csl	`ofac-12600`	2026-01-06
`Person:id`	7414fdb5dd4717ee8a747c08502aaf4fe6a51dc6		us_sam_exclusions	`usgsa-s4mr3rf2s`	2026-01-06
`Person:lastName`	JADALI	eng	us_sam_exclusions	`usgsa-s4mr3rf2s`	2024-06-14
`Person:lastName`	SHAYESTEH	eng	us_sam_exclusions	`usgsa-s4mr3rf2q`	2024-06-14
`Person:lastName`	SHAYESTEH	eng	us_sam_exclusions	`usgsa-s4mr3rf2r`	2024-06-14
`Person:lastName`	SHAYESTEH	eng	us_ofac_sdn	`ofac-12600`	2023-04-20
`Person:lastName`	JADALI	eng	us_ofac_sdn	`ofac-12600`	2023-04-20
`Person:name`	BAHRAM ALI SHAYESTEH	eng	us_sam_exclusions	`usgsa-s4mr3rf2q`	2024-06-14
`Person:name`	BAHRAMI ALI JADALI	eng	us_sam_exclusions	`usgsa-s4mr3rf2s`	2024-06-14
`Person:name`	SHAYESTEH, Bahram Ali		us_trade_csl	`ofac-12600`	2024-05-07
`Person:name`	Bahram Ali SHAYESTEH	eng	us_ofac_sdn	`ofac-12600`	2023-04-20
`Person:name`	BAHRAMI ALI SHAYESTEH	eng	us_sam_exclusions	`usgsa-s4mr3rf2r`	2024-06-14
`Person:notes`	(also BAHRAM ALI SHAYESTEH, BAHRAMI ALI SHAYESTEH)	eng	us_sam_exclusions	`usgsa-s4mr3rf2s`	2025-07-23
`Person:notes`	(also BAHRAMI ALI SHAYESTEH, BAHRAMI ALI JADALI)	eng	us_sam_exclusions	`usgsa-s4mr3rf2q`	2025-07-23
`Person:notes`	(also BAHRAM ALI SHAYESTEH, BAHRAMI ALI JADALI)	eng	us_sam_exclusions	`usgsa-s4mr3rf2r`	2025-07-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-12600`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12600		us_ofac_sdn	`ofac-12600`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-12600`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rf2r`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-12600`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rf2q`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rf2s`	2025-12-29

Previous
1 - 44 of 44
Next