Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BAHRAMI ALI JADALI · BAHRAMI ALI SHAYESTEH · Bahram Ali SHAYESTEH · SHAYESTEH, Bahram Ali | [sources] | |||
Other name | BAHRAM ALI SHAYESTEH · 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 |
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
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· usgsa-s4mr3rf2s
· usgsa-s4mr3rf2r
· ofac-12600
For 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 | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
80331 Muenchen, Bayern | Germany |