Statements: Bahram Tabibi

Canonical ID: NK-FQLiENUWKH7FaQ3eWQJeHn · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasBahram Tabibi Jebeliengus_ofac_sdnofac-56292
Person:aliasBahram Tabibi Jabaliengus_ofac_sdnofac-56292
Person:birthDate1971-03-21engus_ofac_sdnofac-56292
Person:birthPlaceIsfahan, Iranengus_ofac_sdnofac-56292
Person:countryirengus_sam_exclusionsusgsa-s4mrx1wl5
Person:countryirengus_ofac_sdnofac-56292
Person:createdAt2025-11-20engus_sam_exclusionsusgsa-s4mrx1wl5
Person:firstNameBAHRAMengus_sam_exclusionsusgsa-s4mrx1wl5
Person:firstNameBahramengus_ofac_sdnofac-56292
Person:gendermaleengus_ofac_sdnofac-56292
Person:idf223ce6a3800b51c5b92d8caea8e3bc51b928432engus_sam_exclusionsusgsa-s4mrx1wl5
Person:idbbf0151d158a10887729dc8f41ace0950543e83aengus_ofac_sdnofac-56292
Person:id0ab08075ea171a3207c1a460d2c181eb4ddfcb63us_trade_cslofac-56292
Person:lastNameTabibi Jebeliengus_ofac_sdnofac-56292
Person:lastNameTABIBIengus_sam_exclusionsusgsa-s4mrx1wl5
Person:lastNameTabibi Jabaliengus_ofac_sdnofac-56292
Person:lastNameTabibiengus_ofac_sdnofac-56292
Person:nameBAHRAM TABIBIengus_sam_exclusionsusgsa-s4mrx1wl5
Person:nameTABIBI, Bahramus_trade_cslofac-56292
Person:nameBahram Tabibiengus_ofac_sdnofac-56292
Person:nationalityirengus_ofac_sdnofac-56292
Person:passportNumberI45845086engus_ofac_sdnofac-56292
Person:programIdUS-IRANengus_ofac_sdnofac-56292
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56292engus_ofac_sdnofac-56292
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrx1wl5
Person:topicssanctionus_trade_cslofac-56292
Person:topicssanctionengus_ofac_sdnofac-56292
Person:uniqueEntityIdYTZDV1242YH5engus_sam_exclusionsusgsa-s4mrx1wl5
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