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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Bahram Ali SHAYESTEH · Bahrami Ali JADALI · Bahrami Ali SHAYESTEH · SHAYESTEH, Bahram Ali | [sources] | |||
| Alias | 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 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(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 · 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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-4c51bc2372143aeed859968f53b2b8d060177b30 · usgsa-s4mr3rf2r · usgsa-d5a401dd088a1c20c811910317dd0704c4ca9b0f · ofac-12600 · usgsa-s4mr3rf2s · usgsa-s4mr3rf2qFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-23rgYEXa9AHtupZKgS8Tbc?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 80331 Muenchen, Bayern | Germany | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | OFAC | Reciprocal | - | - |