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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BAHRAMI ALI JADALI · BAHRAMI ALI SHAYESTEH · Bahram Ali SHAYESTEH · SHAYESTEH, Bahram Ali | [sources] | |||
| Other name | Bahrami Ali JADALI · Bahrami Ali SHAYESTEH | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Tehran, Iran | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Germany | [sources] | |||
| First name | Bahram Ali · Bahrami Ali | [sources] | |||
| Last name | JADALI · SHAYESTEH | [sources] | |||
| Address | 80331 Muenchen, Bayern · BAYERN, DEU | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also BAHRAMI ALI SHAYESTEH, BAHRAMI ALI JADALI)
(also BAHRAM ALI SHAYESTEH, BAHRAMI ALI SHAYESTEH)
(also BAHRAM ALI SHAYESTEH, BAHRAMI ALI JADALI)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mr3rf2r · usgsa-s4mr3rf2q · usgsa-s4mr3rf2s · ofac-12600For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 80331 Muenchen, Bayern | Germany | |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |