Statements: Bahram Tabibi

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasBahram Tabibi Jabaliengus_ofac_sdnofac-56292
Person:aliasTabibi Dzhabali Bakhramua_nsdc_sanctionsua-nsdc-35440-tabibi-dzabali-bahram
Person:aliasTabibi Dzhabali Bakhramua_nsdc_sanctionsua-nsdc-35392-tabibi-dzabali-bahram
Person:aliasBahram Tabibi Jebeliengus_ofac_sdnofac-56292
Person:birthDate1971-03-21ua_nsdc_sanctionsua-nsdc-35392-tabibi-dzabali-bahram
Person:birthDate1971-03-21ua_nsdc_sanctionsua-nsdc-35440-tabibi-dzabali-bahram
Person:birthDate1971-03-21us_ofac_sdnofac-56292
Person:birthPlaceIsfahan, Iranengus_ofac_sdnofac-56292
Person:citizenshipirua_nsdc_sanctionsua-nsdc-35440-tabibi-dzabali-bahram
Person:citizenshipirua_nsdc_sanctionsua-nsdc-35392-tabibi-dzabali-bahram
Person:countryirext_us_ofac_press_releasesofac-pr-154e307fed6d1822a1401b33ba73a046ca665199
Person:countryirus_ofac_sdnofac-56292
Person:countryirus_sam_exclusionsusgsa-s4mrx1wl5
Person:createdAt2025-11-20us_sam_exclusionsusgsa-s4mrx1wl5
Person:firstNameBAHRAMengus_sam_exclusionsusgsa-s4mrx1wl5
Person:firstNameBahramengus_ofac_sdnofac-56292
Person:gendermaleus_ofac_sdnofac-56292
Person:id43465a12afe7c007fad89f1ad6c2169a13061b05ua_nsdc_sanctionsua-nsdc-35392-tabibi-dzabali-bahram
Person:id53376bfbae1987c2e4f5c6e19172f42a4cb51fbbus_ofac_sdnofac-56292
Person:idfc5f4304e60ef5cea4190fb216947285dc839af9us_trade_cslofac-56292
Person:id31d93f87f77296c67019b8916846423f018e98c4ua_nsdc_sanctionsua-nsdc-35440-tabibi-dzabali-bahram
Person:idb2a6116a09b886c763466556a0a4f5bf0272f59bus_sam_exclusionsusgsa-s4mrx1wl5
Person:id677c2286ab0f5bedbc3df8d254a8e1cad3252e4eext_us_ofac_press_releasesofac-pr-154e307fed6d1822a1401b33ba73a046ca665199
Person:idNumberІН140321ua_nsdc_sanctionsua-nsdc-35392-tabibi-dzabali-bahram
Person:idNumberІН140321ua_nsdc_sanctionsua-nsdc-35440-tabibi-dzabali-bahram
Person:lastNameTABIBIengus_sam_exclusionsusgsa-s4mrx1wl5
Person:lastNameTabibi Jabaliengus_ofac_sdnofac-56292
Person:lastNameTabibiengus_ofac_sdnofac-56292
Person:lastNameTabibi Jebeliengus_ofac_sdnofac-56292
Person:nameTABIBI, Bahramus_trade_cslofac-56292
Person:nameТабібі Джабалі Бахрамukrua_nsdc_sanctionsua-nsdc-35440-tabibi-dzabali-bahram
Person:nameTabibi Jabali Bahramua_nsdc_sanctionsua-nsdc-35440-tabibi-dzabali-bahram
Person:nameBAHRAM TABIBIengus_sam_exclusionsusgsa-s4mrx1wl5
Person:nameTabibi Jabali Bahramua_nsdc_sanctionsua-nsdc-35392-tabibi-dzabali-bahram
Person:nameТабібі Джабалі Бахрамukrua_nsdc_sanctionsua-nsdc-35392-tabibi-dzabali-bahram
Person:nameBahram Tabibiengus_ofac_sdnofac-56292
Person:nameBahram Tabibiengext_us_ofac_press_releasesofac-pr-154e307fed6d1822a1401b33ba73a046ca665199
Person:nationalityirus_ofac_sdnofac-56292
Person:passportNumberI45845086engus_ofac_sdnofac-56292
Person:programIdUS-IRANengus_ofac_sdnofac-56292
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-35440-tabibi-dzabali-bahram
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0313ext_us_ofac_press_releasesofac-pr-154e307fed6d1822a1401b33ba73a046ca665199
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56292us_ofac_sdnofac-56292
Person:taxNumber2601226059ua_nsdc_sanctionsua-nsdc-35392-tabibi-dzabali-bahram
Person:taxNumber2601226059ua_nsdc_sanctionsua-nsdc-35440-tabibi-dzabali-bahram
Person:topicssanctionua_nsdc_sanctionsua-nsdc-35392-tabibi-dzabali-bahram
Person:topicssanctionus_ofac_sdnofac-56292
Person:topicssanctionus_trade_cslofac-56292
Person:topicssanctionua_nsdc_sanctionsua-nsdc-35440-tabibi-dzabali-bahram
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrx1wl5
Person:uniqueEntityIdYTZDV1242YH5engus_sam_exclusionsusgsa-s4mrx1wl5
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