Lists of sanctions
3.141.4.214
19.10.2024 20:52:39

Bahman DJEBELIBAK

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 04.10.2023

Names (3)

Last name/Name DJEBELIBAK
First name/Name Bahman
Full name/Name Bahman DJEBELIBAK
Type Name
Last name/Name DJEBLELIBAK
First name/Name Bahman
Full name/Name Bahman DJEBLELIBAK
Type Alias
Quality Strong
Last name/Name SHAH
First name/Name Bobby
Full name/Name Bobby SHAH
Type Alias
Quality Strong

Citizenships (1)

Country CA

Addresses (1)

City Vancouver
Country CA
Full address Vancouver, Canada

Birth data (1)

Birthdate

Historical data

No records
Updated: 19.10.2024. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.