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:topics`	sanction	eng	us_ofac_sdn	`ofac-41237`	2023-04-20
`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_sam_exclusions	`usgsa-s4mrphrkc`	2024-06-28