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SHAYESTEH Bahram Ali

Sanctioned
JADALI Bahrami Ali
Type
person
Subtype
Country
Germany
Date of birth
1963-05-06; 1963-08-06; 1958-06-13
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
12600
Asset freeze
2011-04-28activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • SHAYESTEH Bahrami AliAlias
    OFAC ↗
    Record provenance
    ID
    12600
    SHA-256
    0518886fb0517c214e036378c600b165fe366bf87079deb8c0e713574fd156be
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SHAYESTEH Bahram AliPrimary name
    OFAC ↗
    Record provenance
    ID
    12600
    SHA-256
    0518886fb0517c214e036378c600b165fe366bf87079deb8c0e713574fd156be
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JADALI Bahrami AliAlias
    OFAC ↗
    Record provenance
    ID
    12600
    SHA-256
    0518886fb0517c214e036378c600b165fe366bf87079deb8c0e713574fd156be
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 12600OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    12600
    SHA-256
    5aa9f0180d2774772c9439b8621d1170134c632649c14f8137304bdf166ecbf0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1963-05-06; 1963-08-06; 1958-06-13Birth date
    Source not recordedOriginal record not linked

Places

  • Tehran, IranBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • GermanyResidence
    OFAC ↗
    Record provenance
    ID
    12600
    SHA-256
    0518886fb0517c214e036378c600b165fe366bf87079deb8c0e713574fd156be
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)