Lists › OFAC SDN › ofac_sdn-45313
Bahman DJEBELIBAK
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 45313.
Programs
Names and aliases
| Bahman DJEBELIBAK | primary |
| Bahman DJEBLELIBAK | alias (strong) |
| Bobby SHAH | alias (strong) |
Details
| Countries |  Canada |
| Birth dates | 1982-07-19 |
| Addresses | Vancouver Canada |
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.