Lists of sanctions
18.191.178.45
29.04.2025 10:11:03

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 Canada

Addresses (1)

City Vancouver
Country Canada
Full address Vancouver, Canada

Birth data (1)

Birthdate

Historical data

No records
Updated: 29.04.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.