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Canonical ID: NK-ddqcY2ewmmgj9Lax6e3YWf · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | VANCOUVER | eng | us_sam_exclusions | usgsa-s4mrty3c1 | |||
Person:address | Vancouver | eng | us_ofac_sdn | ofac-45313 | |||
Person:address | VANCOUVER | eng | us_sam_exclusions | usgsa-s4mrty3c2 | |||
Person:address | VANCOUVER | eng | us_sam_exclusions | usgsa-s4mrty88b | |||
Person:address | VANCOUVER | eng | us_sam_exclusions | usgsa-s4mrty889 | |||
Person:address | VANCOUVER | eng | us_sam_exclusions | usgsa-s4mrr1bsb | |||
Person:addressEntity | addr-88bed5660b9ace03fc62f36d497bac3a32191276 | us_ofac_sdn | ofac-45313 | ||||
Person:alias | Bahman Djeblelibak | eng | us_ofac_sdn | ofac-45313 | |||
Person:alias | Bobby Shah | eng | us_ofac_sdn | ofac-45313 | |||
Person:birthDate | 1982-07-19 | us_ofac_sdn | ofac-45313 | ||||
Person:citizenship | ca | us_ofac_sdn | ofac-45313 | ||||
Person:country | ca | us_sam_exclusions | usgsa-s4mrty889 | ||||
Person:country | ca | us_sam_exclusions | usgsa-s4mrr1bsb | ||||
Person:country | ca | us_sam_exclusions | usgsa-s4mrty3c2 | ||||
Person:country | ca | us_sam_exclusions | usgsa-s4mrty3c1 | ||||
Person:country | ca | us_ofac_sdn | ofac-45313 | ||||
Person:country | ca | us_sam_exclusions | usgsa-s4mrty88b | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty3c1 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty889 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty3c2 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty88b | ||||
Person:createdAt | 2023-10-03 | us_sam_exclusions | usgsa-s4mrr1bsb | ||||
Person:firstName | BAHMAN | eng | us_sam_exclusions | usgsa-s4mrty889 | |||
Person:firstName | Bahman | eng | us_ofac_sdn | ofac-45313 | |||
Person:firstName | BOBBY | eng | us_sam_exclusions | usgsa-s4mrty88b | |||
Person:firstName | Bobby | eng | us_ofac_sdn | ofac-45313 | |||
Person:firstName | BAHMAN | eng | us_sam_exclusions | usgsa-s4mrr1bsb | |||
Person:firstName | BAHMAN | eng | us_sam_exclusions | usgsa-s4mrty3c1 | |||
Person:firstName | BOBBY | eng | us_sam_exclusions | usgsa-s4mrty3c2 | |||
Person:gender | male | us_ofac_sdn | ofac-45313 | ||||
Person:id | 36d5a0dbc102bf194b227ae7120629b7f27269fd | us_ofac_sdn | ofac-45313 | ||||
Person:id | cfcada77582cf14b9d7b4037564bab596dca44b6 | us_sam_exclusions | usgsa-s4mrty3c2 | ||||
Person:id | 13100b45062c5a807dd265c20f8013506d91fe63 | us_sam_exclusions | usgsa-s4mrr1bsb | ||||
Person:id | 6d819b68a06014ffb147060e197c94d5d76287ff | us_sam_exclusions | usgsa-s4mrty88b | ||||
Person:id | 20728e4eee08f48b912c2634bd75f66258a580d0 | us_trade_csl | ofac-45313 | ||||
Person:id | 30da79b3dfb65dde1096432687508c9f6e0b6c27 | us_sam_exclusions | usgsa-s4mrty3c1 | ||||
Person:id | e53e983eaae93dd1d0e7feca7be319ac0e4e15da | us_sam_exclusions | usgsa-s4mrty889 | ||||
Person:lastName | DJEBLELIBAK | eng | us_sam_exclusions | usgsa-s4mrty889 | |||
Person:lastName | DJEBELIBAK | eng | us_sam_exclusions | usgsa-s4mrr1bsb | |||
Person:lastName | Djebelibak | eng | us_ofac_sdn | ofac-45313 | |||
Person:lastName | SHAH | eng | us_sam_exclusions | usgsa-s4mrty88b | |||
Person:lastName | Shah | eng | us_ofac_sdn | ofac-45313 | |||
Person:lastName | Djeblelibak | eng | us_ofac_sdn | ofac-45313 | |||
Person:lastName | DJEBLELIBAK | eng | us_sam_exclusions | usgsa-s4mrty3c1 | |||
Person:lastName | SHAH | eng | us_sam_exclusions | usgsa-s4mrty3c2 | |||
Person:name | BOBBY SHAH | eng | us_sam_exclusions | usgsa-s4mrty3c2 | |||
Person:name | Bahman Djebelibak | eng | us_ofac_sdn | ofac-45313 | |||
Person:name | BAHMAN DJEBELIBAK | eng | us_sam_exclusions | usgsa-s4mrr1bsb | |||
Person:name | BAHMAN DJEBLELIBAK | eng | us_sam_exclusions | usgsa-s4mrty3c1 | |||
Person:name | BAHMAN DJEBLELIBAK | eng | us_sam_exclusions | usgsa-s4mrty889 | |||
Person:name | BOBBY SHAH | eng | us_sam_exclusions | usgsa-s4mrty88b | |||
Person:name | DJEBELIBAK, Bahman | us_trade_csl | ofac-45313 | ||||
Person:nationality | ca | us_ofac_sdn | ofac-45313 | ||||
Person:notes | (also BAHMAN DJEBELIBAK) | eng | us_sam_exclusions | usgsa-s4mrty88b | |||
Person:notes | (also BAHMAN DJEBELIBAK) | eng | us_sam_exclusions | usgsa-s4mrty889 | |||
Person:notes | (also BAHMAN DJEBELIBAK) | eng | us_sam_exclusions | usgsa-s4mrty3c1 | |||
Person:notes | (also BAHMAN DJEBLELIBAK, BOBBY SHAH, BAHMAN DJEBLELIBAK, BOBBY SHAH) | eng | us_sam_exclusions | usgsa-s4mrr1bsb | |||
Person:notes | (also BAHMAN DJEBELIBAK) | eng | us_sam_exclusions | usgsa-s4mrty3c2 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-45313 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45313 | us_ofac_sdn | ofac-45313 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrr1bsb | ||||
Person:topics | sanction | us_trade_csl | ofac-45313 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty3c2 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty3c1 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty88b | ||||
Person:topics | sanction | us_ofac_sdn | ofac-45313 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty889 | ||||
Person:uniqueEntityId | LTUFQS3E9XF5 | eng | us_sam_exclusions | usgsa-s4mrty88b | |||
Person:uniqueEntityId | LTFYVA6JGDK5 | eng | us_sam_exclusions | usgsa-s4mrty889 | |||
Person:uniqueEntityId | LTFYVA6JGDK5 | eng | us_sam_exclusions | usgsa-s4mrty3c1 | |||
Person:uniqueEntityId | LTUFQS3E9XF5 | eng | us_sam_exclusions | usgsa-s4mrty3c2 | |||
Person:uniqueEntityId | JWGXAQF9W5C4 | eng | us_sam_exclusions | usgsa-s4mrr1bsb | |||