Statements: BAHRAMI ALI SHAYESTEH

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBAYERN, DEUengus_sam_exclusionsusgsa-s4mr3rf2q
Person:address80331 Muenchen, Bayernengus_ofac_sdnofac-12600
Person:addressEntityaddr-09a5425c96f2fe26b23640a94be98c8bf1df8647engus_ofac_sdnofac-12600
Person:aliasBahrami Ali JADALIengus_ofac_sdnofac-12600
Person:aliasBahrami Ali SHAYESTEHengus_ofac_sdnofac-12600
Person:birthDate1958-06-13engus_ofac_sdnofac-12600
Person:birthDate1963-05-06engus_ofac_sdnofac-12600
Person:birthDate1963-08-06engus_ofac_sdnofac-12600
Person:birthPlaceTehran, Iranengus_ofac_sdnofac-12600
Person:countrydeengus_sam_exclusionsusgsa-s4mr3rf2q
Person:countrydeengus_ofac_sdnofac-12600
Person:createdAt2011-04-28engus_sam_exclusionsusgsa-s4mr3rf2q
Person:createdAt2011-04-28engus_sam_exclusionsusgsa-s4mr3rf2r
Person:createdAt2011-04-28engus_sam_exclusionsusgsa-s4mr3rf2s
Person:firstNameBAHRAMI ALIengus_sam_exclusionsusgsa-s4mr3rf2r
Person:firstNameBahram Aliengus_ofac_sdnofac-12600
Person:firstNameBAHRAM ALIengus_sam_exclusionsusgsa-s4mr3rf2q
Person:firstNameBAHRAMI ALIengus_sam_exclusionsusgsa-s4mr3rf2s
Person:firstNameBahrami Aliengus_ofac_sdnofac-12600
Person:idcd1a7f332904794f7086578f9923657693869908engus_sam_exclusionsusgsa-s4mr3rf2r
Person:id7567a519c327a354711f4c176bacba7de6834a7eengus_ofac_sdnofac-12600
Person:id0a29eb30a9dba6444a8fc4003318ef261e30c2a8us_trade_cslofac-12600
Person:idb286ec203338a04e671d92061b63e65aec65515eengus_sam_exclusionsusgsa-s4mr3rf2q
Person:id1996e8ea07ce36faff0bb740a203e864cbc1f8fbengus_sam_exclusionsusgsa-s4mr3rf2s
Person:lastNameSHAYESTEHengus_sam_exclusionsusgsa-s4mr3rf2q
Person:lastNameJADALIengus_ofac_sdnofac-12600
Person:lastNameJADALIengus_sam_exclusionsusgsa-s4mr3rf2s
Person:lastNameSHAYESTEHengus_sam_exclusionsusgsa-s4mr3rf2r
Person:lastNameSHAYESTEHengus_ofac_sdnofac-12600
Person:nameSHAYESTEH, Bahram Alius_trade_cslofac-12600
Person:nameBAHRAM ALI SHAYESTEHengus_sam_exclusionsusgsa-s4mr3rf2q
Person:nameBAHRAMI ALI SHAYESTEHengus_sam_exclusionsusgsa-s4mr3rf2r
Person:nameBahram Ali SHAYESTEHengus_ofac_sdnofac-12600
Person:nameBAHRAMI ALI JADALIengus_sam_exclusionsusgsa-s4mr3rf2s
Person:notes(also BAHRAM ALI SHAYESTEH, BAHRAMI ALI JADALI)engus_sam_exclusionsusgsa-s4mr3rf2r
Person:notes(also BAHRAMI ALI SHAYESTEH, BAHRAMI ALI JADALI)engus_sam_exclusionsusgsa-s4mr3rf2q
Person:notes(also BAHRAM ALI SHAYESTEH, BAHRAMI ALI SHAYESTEH)engus_sam_exclusionsusgsa-s4mr3rf2s
Person:programIdUS-NARCOengus_ofac_sdnofac-12600
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12600engus_ofac_sdnofac-12600
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rf2q
Person:topicssanctionengus_ofac_sdnofac-12600
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rf2r
Person:topicssanctionus_trade_cslofac-12600
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rf2s
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