Mohammad BAKHSHI

List

Type	Individual
List name	Canada
Programs (1)	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
Listed (1)	07.12.2023
Date of publication	04.09.2024

Names (1)

Last name/Name	BAKHSHI
First name/Name	Mohammad
Full name/Name	Mohammad BAKHSHI
Type	Name

Historical data

No records

Updated: 10.10.2025. 12:16
Sanctions list data updated: 17.09.2025. 08:21

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.