3 SapherCheck records found for Person Bahrami ali
1. Bahram Ali SHAYESTEH
2. Sanction Caption: Reciprocal
2. BAHRAMI ALI SHAYESTEH
3. BAHRAMI ALI JADALI
| Alias |
BAHRAMI ALI JADALI
BAHRAMI ALI JADALI BAHRAMI ALI SHAYESTEH BAHRAMI ALI SHAYESTEH |
|---|---|
| Profile Type | PERSON |
| Name |
SHAYESTEH, BAHRAM ALI
BAHRAM ALI SHAYESTEH BAHRAM ALI SHAYESTEH |
| First Name |
BAHRAM ALI
BAHRAMI ALI BAHRAM ALI |
| Last Name |
SHAYESTEH
JADALI |
| Country |
GERMANY
|
| Birth Date |
1963-05-06
1958-06-13 1963-08-06 |
| Birth-Place |
TEHRAN, IRAN
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2011-04-28
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
80331 MUENCHEN, BAYERN
BAYERN, DEU |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12600
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 12600 Country: United States Entity: NK-23rgYEXa9AHtupZKgS8Tbc Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3RF2Q Listing Date: 2011-04-28 Country: United States Entity: NK-23rgYEXa9AHtupZKgS8Tbc Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
BAHRAM ALI SHAYESTEH
BAHRAMI ALI JADALI |
|---|---|
| Profile Type | PERSON |
| Name |
BAHRAMI ALI SHAYESTEH
|
| First Name |
BAHRAMI ALI
|
| Last Name |
SHAYESTEH
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2011-04-28
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3RF2R Listing Date: 2011-04-28 Country: United States Entity: usgsa-s4mr3rf2r Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
BAHRAM ALI SHAYESTEH
BAHRAMI ALI SHAYESTEH |
|---|---|
| Profile Type | PERSON |
| Name |
BAHRAMI ALI JADALI
|
| First Name |
BAHRAMI ALI
|
| Last Name |
JADALI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2011-04-28
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3RF2S Listing Date: 2011-04-28 Country: United States Entity: usgsa-s4mr3rf2s Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |