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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BAKHSHAYESH, Hossein · HOSSEIN BAKHSHAYESH · HUSSEIN BAKHSHAISH · Hossein Bakhshayesh · حسین بخشایش | [sources] | |||
| Other name | HOSSEIN BAKHSHAYESH · HUSSEIN BAKHSHAISH · Hussein Bakhshaish | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | HOSSEIN · HUSSEIN · Hossein · Hussein · حسین | [sources] | |||
| ID Number | 1189810190 | [sources] | |||
| Last name | BAKHSHAISH · BAKHSHAYESH · Bakhshaish · Bakhshayesh · بخشایش | [sources] | |||
| Registration number | DTBGEFCHGDN6 · HRQLEXX26JC4 | [sources] | |||
| Unique Entity ID | DTBGEFCHGDN6 · HRQLEXX26JC4 | [sources] | |||
| Address | TEHRAN, IRN · Tehran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran | Iran | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Sahara Thunder Sanctioned entity | Acting for or on behalf of | - | - | |