Last Updated: January 19, 2026
Aliases
Bahrami Ali SHAYESTEH; Bahrami Ali JADALI
DoB
1963-05-06; 1963-08-06; 1958-06-13
Address
80331 Muenchen, Bayern, Germany
Official reason
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today designated Iranian narcotics trafficker Bahram Ali Shayesteh as a Specially Designated Narcotics Trafficker pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act).
Other Information
https://home.treasury.gov/news/press-releases/tg1150
Date of listing
2011-04-28
Authority
US
Program
Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.
Additional Details
SDN
Program URL