Bahram Ali SHAYESTEH

Last Updated: April 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

Program information

Authority

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

https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations

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