Hossein BAKHSHAYESH
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (3) |
SDGT IFSR RUSSIA-EO14024 |
| Remark | (Linked To: SAHARA THUNDER) |
| Date of publication | 25.04.2024 |
Names (2)
| Last name/Name | BAKHSHAYESH |
|---|---|
| First name/Name | Hossein |
| Full name/Name | Hossein BAKHSHAYESH |
| Type | Name |
| Last name/Name | BAKHSHAISH |
|---|---|
| First name/Name | Hussein |
| Full name/Name | Hussein BAKHSHAISH |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| City | Tehran |
|---|---|
| Country | Iran, Islamic Republic of |
| Full address | Tehran, Iran |
Birth data (1)
| Birthdate |
|---|
Identification documents (3)
| Type | National ID No.: 1189810190 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 30.04.2025. 07:15
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