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Bahman Djebelibak

Sanctioned entity

Bahman Djebelibak is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BAHMAN DJEBELIBAK · Bahman Djebelibak · DJEBELIBAK, Bahman				[sources]
Other name	Bahman Djeblelibak · Bobby Shah				[sources]
Birth date	1982-07-19				[sources]
Gender	male				[sources]
Nationality	Canada				[sources]
Country	Canada				[sources]
First name	BAHMAN · Bahman · Bobby				[sources]
Last name	DJEBELIBAK · Djebelibak · Djeblelibak · Shah				[sources]
Registration number	`JWGXAQF9W5C4`				[sources]
Address	VANCOUVER, CAN · Vancouver				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-10-03

Relationships

Address
Full address	Country
Vancouver	Canada

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-10-03	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions116,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-45313 · usgsa-s4mrr1bsb

For experts: raw data explorer

Factsheet Data sources

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