SDN list · entry 12600
SHAYESTEH Bahram Ali
Yes. SHAYESTEH Bahram Ali is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 12600, added on April 28, 2011. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | April 28, 2011 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SHAYESTEH Bahrami Ali | A.K.A. | strong |
| JADALI Bahrami Ali | A.K.A. | strong |
| SHAYESTEH Bahram Ali | Primary name | strong |
Details published by OFAC
| Date of birth | May 6, 1963August 6, 1963June 13, 1958 |
|---|---|
| Place of birth | Tehran, Iran |
| Address | 80331 Muenchen, Bayern, Germany |
Legal basis
- Unknown