Lists › OFAC SDN › ofac_sdn-12600
Bahram Ali SHAYESTEH
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 12600.
Programs
Names and aliases
| Bahram Ali SHAYESTEH | primary |
| Bahrami Ali SHAYESTEH | alias (strong) |
| Bahrami Ali JADALI | alias (strong) |
Details
| Countries |  Germany |
| Birth dates | 1958-06-13, 1963-05-06, 1963-08-06 |
| Birth places | Tehran, Iran |
| Addresses | 80331 Muenchen Bayern Germany |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.