Statements: BAHMAN DJEBLELIBAK

Canonical ID: NK-ddqcY2ewmmgj9Lax6e3YWf · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressVANCOUVERengus_sam_exclusionsusgsa-s4mrty3c1
Person:addressVancouverengus_ofac_sdnofac-45313
Person:addressVANCOUVERengus_sam_exclusionsusgsa-s4mrty3c2
Person:addressVANCOUVERengus_sam_exclusionsusgsa-s4mrty88b
Person:addressVANCOUVERengus_sam_exclusionsusgsa-s4mrty889
Person:addressVANCOUVERengus_sam_exclusionsusgsa-s4mrr1bsb
Person:addressEntityaddr-88bed5660b9ace03fc62f36d497bac3a32191276us_ofac_sdnofac-45313
Person:aliasBahman Djeblelibakengus_ofac_sdnofac-45313
Person:aliasBobby Shahengus_ofac_sdnofac-45313
Person:birthDate1982-07-19us_ofac_sdnofac-45313
Person:citizenshipcaus_ofac_sdnofac-45313
Person:countrycaus_sam_exclusionsusgsa-s4mrty889
Person:countrycaus_sam_exclusionsusgsa-s4mrr1bsb
Person:countrycaus_sam_exclusionsusgsa-s4mrty3c2
Person:countrycaus_sam_exclusionsusgsa-s4mrty3c1
Person:countrycaus_ofac_sdnofac-45313
Person:countrycaus_sam_exclusionsusgsa-s4mrty88b
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty3c1
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty889
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty3c2
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty88b
Person:createdAt2023-10-03us_sam_exclusionsusgsa-s4mrr1bsb
Person:firstNameBAHMANengus_sam_exclusionsusgsa-s4mrty889
Person:firstNameBahmanengus_ofac_sdnofac-45313
Person:firstNameBOBBYengus_sam_exclusionsusgsa-s4mrty88b
Person:firstNameBobbyengus_ofac_sdnofac-45313
Person:firstNameBAHMANengus_sam_exclusionsusgsa-s4mrr1bsb
Person:firstNameBAHMANengus_sam_exclusionsusgsa-s4mrty3c1
Person:firstNameBOBBYengus_sam_exclusionsusgsa-s4mrty3c2
Person:gendermaleus_ofac_sdnofac-45313
Person:id36d5a0dbc102bf194b227ae7120629b7f27269fdus_ofac_sdnofac-45313
Person:idcfcada77582cf14b9d7b4037564bab596dca44b6us_sam_exclusionsusgsa-s4mrty3c2
Person:id13100b45062c5a807dd265c20f8013506d91fe63us_sam_exclusionsusgsa-s4mrr1bsb
Person:id6d819b68a06014ffb147060e197c94d5d76287ffus_sam_exclusionsusgsa-s4mrty88b
Person:id20728e4eee08f48b912c2634bd75f66258a580d0us_trade_cslofac-45313
Person:id30da79b3dfb65dde1096432687508c9f6e0b6c27us_sam_exclusionsusgsa-s4mrty3c1
Person:ide53e983eaae93dd1d0e7feca7be319ac0e4e15daus_sam_exclusionsusgsa-s4mrty889
Person:lastNameDJEBLELIBAKengus_sam_exclusionsusgsa-s4mrty889
Person:lastNameDJEBELIBAKengus_sam_exclusionsusgsa-s4mrr1bsb
Person:lastNameDjebelibakengus_ofac_sdnofac-45313
Person:lastNameSHAHengus_sam_exclusionsusgsa-s4mrty88b
Person:lastNameShahengus_ofac_sdnofac-45313
Person:lastNameDjeblelibakengus_ofac_sdnofac-45313
Person:lastNameDJEBLELIBAKengus_sam_exclusionsusgsa-s4mrty3c1
Person:lastNameSHAHengus_sam_exclusionsusgsa-s4mrty3c2
Person:nameBOBBY SHAHengus_sam_exclusionsusgsa-s4mrty3c2
Person:nameBahman Djebelibakengus_ofac_sdnofac-45313
Person:nameBAHMAN DJEBELIBAKengus_sam_exclusionsusgsa-s4mrr1bsb
Person:nameBAHMAN DJEBLELIBAKengus_sam_exclusionsusgsa-s4mrty3c1
Person:nameBAHMAN DJEBLELIBAKengus_sam_exclusionsusgsa-s4mrty889
Person:nameBOBBY SHAHengus_sam_exclusionsusgsa-s4mrty88b
Person:nameDJEBELIBAK, Bahmanus_trade_cslofac-45313
Person:nationalitycaus_ofac_sdnofac-45313
Person:notes(also BAHMAN DJEBELIBAK)engus_sam_exclusionsusgsa-s4mrty88b
Person:notes(also BAHMAN DJEBELIBAK)engus_sam_exclusionsusgsa-s4mrty889
Person:notes(also BAHMAN DJEBELIBAK)engus_sam_exclusionsusgsa-s4mrty3c1
Person:notes(also BAHMAN DJEBLELIBAK, BOBBY SHAH, BAHMAN DJEBLELIBAK, BOBBY SHAH)engus_sam_exclusionsusgsa-s4mrr1bsb
Person:notes(also BAHMAN DJEBELIBAK)engus_sam_exclusionsusgsa-s4mrty3c2
Person:programIdUS-NARCOengus_ofac_sdnofac-45313
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45313us_ofac_sdnofac-45313
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrr1bsb
Person:topicssanctionus_trade_cslofac-45313
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty3c2
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty3c1
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty88b
Person:topicssanctionus_ofac_sdnofac-45313
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty889
Person:uniqueEntityIdLTUFQS3E9XF5engus_sam_exclusionsusgsa-s4mrty88b
Person:uniqueEntityIdLTFYVA6JGDK5engus_sam_exclusionsusgsa-s4mrty889
Person:uniqueEntityIdLTFYVA6JGDK5engus_sam_exclusionsusgsa-s4mrty3c1
Person:uniqueEntityIdLTUFQS3E9XF5engus_sam_exclusionsusgsa-s4mrty3c2
Person:uniqueEntityIdJWGXAQF9W5C4engus_sam_exclusionsusgsa-s4mrr1bsb
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