Bahram Ali SHAYESTEH
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | SHAYESTEH |
|---|---|
| First name/Name | Bahram Ali |
| Full name/Name | Bahram Ali SHAYESTEH |
| Type | Name |
| Last name/Name | JADALI |
|---|---|
| First name/Name | Bahrami Ali |
| Full name/Name | Bahrami Ali JADALI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHAYESTEH |
|---|---|
| First name/Name | Bahrami Ali |
| Full name/Name | Bahrami Ali SHAYESTEH |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 80331 Muenchen |
|---|---|
| City | Bayern |
| Country | Germany |
| Full address | 80331 Muenchen, Bayern, Germany |
Birth data (4)
| Birthdate |
|---|
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Tehran, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Historical data
No records
Updated: 11.05.2025. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.