Bahman Djebelibak
Sanctioned entityBorn 19 Jul 1982 (44 years old),Canada. Named in 4 sanctions listings.
Summary
(also Bahman DJEBELIBAK)
(also Bobby SHAH, Bahman DJEBLELIBAK, Bobby SHAH, Bahman DJEBLELIBAK)
Sanctions and listings4
- Listed
- 31 Oct 2024
- Effective
- 3 Oct 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 3 Oct 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 3 Oct 2023
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059 and block
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 45313treasury.govofac.treasury.gov
- Listed
- 3 Oct 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Other names5
Also known as5
Addresses1
Vancouver
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.