Statements: Dariush Bakhshi

Canonical ID: NK-X52X59kc5Cj7TykkfK4SgW · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	ORUMIYEH, WEST AZERBAIJAN PROVINCE, IRN	eng	us_sam_exclusions	`usgsa-s4mrphrkc`	2024-06-14
`Person:address`	Orumiyeh	eng	us_ofac_sdn	`ofac-41237`	2023-11-17
`Person:addressEntity`	`addr-9d8ab60522810598b22da3edc6eadbb3d55e53d2`	eng	us_ofac_sdn	`ofac-41237`	2023-11-02
`Person:birthDate`	1974-03-10	eng	us_ofac_sdn	`ofac-41237`	2023-04-20
`Person:birthPlace`	Salmas, West Azerbaijan Province, Iran	eng	us_ofac_sdn	`ofac-41237`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrphrkc`	2024-06-14
`Person:country`	ir	eng	us_ofac_sdn	`ofac-41237`	2023-04-20
`Person:country`	ir	eng	us_klepto_hr_visa	`us-klepto-hr-visa-iran-dariush-bakhshi`	2024-02-08
`Person:createdAt`	2023-04-17	eng	us_sam_exclusions	`usgsa-s4mrphrkc`	2024-06-14
`Person:firstName`	Dariush	eng	us_ofac_sdn	`ofac-41237`	2023-04-20
`Person:firstName`	داریوش	eng	us_ofac_sdn	`ofac-41237`	2023-04-20
`Person:firstName`	DARIUSH	eng	us_sam_exclusions	`usgsa-s4mrphrkc`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-41237`	2023-04-20
`Person:id`	91dccd8ef81ddafcdfbad79f4a0afbc00f99a456	eng	us_sam_exclusions	`usgsa-s4mrphrkc`	2025-02-23
`Person:id`	9589dc0a0b07823bb92648e9f721d946e4910650	eng	us_ofac_sdn	`ofac-41237`	2023-11-17
`Person:id`	51cf92e0ecd96e38b30b153fd1d5d836679e3658		us_trade_csl	`ofac-41237`	2024-05-07
`Person:id`	dafdce8d9a77a894bf447336b40a31647b9a5477	eng	us_klepto_hr_visa	`us-klepto-hr-visa-iran-dariush-bakhshi`	2024-02-08
`Person:idNumber`	2851316567	eng	us_ofac_sdn	`ofac-41237`	2023-04-20
`Person:lastName`	BAKHSHI	eng	us_sam_exclusions	`usgsa-s4mrphrkc`	2024-06-14
`Person:lastName`	بخشی	eng	us_ofac_sdn	`ofac-41237`	2023-04-20
`Person:lastName`	Bakhshi	eng	us_ofac_sdn	`ofac-41237`	2023-04-20
`Person:name`	داریوش بخشی	eng	us_ofac_sdn	`ofac-41237`	2023-04-20
`Person:name`	Dariush Bakhshi	eng	us_ofac_sdn	`ofac-41237`	2023-04-20
`Person:name`	DARIUSH BAKHSHI	eng	us_sam_exclusions	`usgsa-s4mrphrkc`	2024-06-14
`Person:name`	Dariush Bakhshi	eng	us_klepto_hr_visa	`us-klepto-hr-visa-iran-dariush-bakhshi`	2024-02-08
`Person:name`	BAKHSHI, Dariush		us_trade_csl	`ofac-41237`	2024-05-07
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-41237`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41237	eng	us_ofac_sdn	`ofac-41237`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrphrkc`	2024-06-28
`Person:topics`	sanction	eng	us_klepto_hr_visa	`us-klepto-hr-visa-iran-dariush-bakhshi`	2024-02-08
`Person:topics`	sanction		us_trade_csl	`ofac-41237`	2025-04-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-41237`	2023-04-20
`Person:uniqueEntityId`	K8YLQ8JLCH87	eng	us_sam_exclusions	`usgsa-s4mrphrkc`	2024-12-03

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