1 SapherCheck records found for Person Bahman djebelibak
1. Bahman Djebelibak
2. Sanction Caption: Reciprocal
| Registration Number |
JWGXAQF9W5C4
|
|---|---|
| Alias |
BOBBY SHAH
BAHMAN DJEBLELIBAK |
| Profile Type | PERSON |
| Name |
DJEBELIBAK, BAHMAN
BAHMAN DJEBELIBAK BAHMAN DJEBELIBAK |
| First Name |
BAHMAN
BAHMAN BOBBY |
| Last Name |
DJEBELIBAK
DJEBLELIBAK DJEBELIBAK SHAH |
| Country |
CANADA
|
| Nationality |
CANADA
|
| Birth Date |
1982-07-19
|
| First Seen | 2023-10-03 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2023-10-03
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
VANCOUVER
VANCOUVER, CAN |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45313
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-10-03 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 45313 Country: United States Entity: NK-3i3fzyjnPKS8JdS26u2pTo Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) 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: S4MRR1BSB Start Date: 2023-10-03 Listing Date: 2023-10-03 Country: United States Entity: NK-3i3fzyjnPKS8JdS26u2pTo 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 |