Bahram Ali SHAYESTEH

Sanctioned entity

Born 6 May 1963 (63 years old),Germany. Named in 4 sanctions listings.

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Summary

(also Bahrami Ali JADALI, Bahram Ali SHAYESTEH)

(also Bahrami Ali SHAYESTEH, Bahram Ali SHAYESTEH)

(also Bahrami Ali JADALI, Bahrami Ali SHAYESTEH)

Sanctions and listings4

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
28 Apr 2011
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 12600treasury.gov ofac.treasury.gov

Other names3

Also known as3

Bahrami Ali SHAYESTEHBahrami Ali JADALISHAYESTEH, Bahram Ali

Addresses2

80331 Muenchen, Bayern
Bayern

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