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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BAKHSHI, Dariush · DARIUSH BAKHSHI · Dariush Bakhshi · داریوش بخشی | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Salmas, West Azerbaijan Province, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | DARIUSH · Dariush · داریوش | [sources] | |||
| ID Number | 2851316567 | [sources] | |||
| Last name | BAKHSHI · Bakhshi · بخشی | [sources] | |||
| Unique Entity ID | K8YLQ8JLCH87 | [sources] | |||
| Address | ORUMIYEH, WEST AZERBAIJAN PROVINCE, IRN · Orumiyeh | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | US State Department | Actions Taken Pursuant to Section 7031(c)(1) for Involvement in a Gross Violation of Human Rights : | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
2851316567 | Iran | National ID No. | - | - | |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States of America · State
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
us-klepto-hr-visa-iran-dariush-bakhshi · ofac-41237 · usgsa-s4mrphrkcFor experts: raw data explorer
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