1 SapherCheck records found for Person Hussein bakhshaish
1. Hossein Bakhshayesh
| Alias |
HUSSEIN BAKHSHAISH
|
|---|---|
| ID Number |
1189810190
|
| Profile Type | PERSON |
| Name |
HOSSEIN BAKHSHAYESH
BAKHSHAYESH, HOSSEIN حسین بخشایش |
| First Name |
حسین
HOSSEIN HUSSEIN |
| Last Name |
بخشایش
BAKHSHAYESH BAKHSHAISH |
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1964-05-22
|
| First Seen | 2024-04-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-05-07 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
TEHRAN
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48724
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-04-25 |
| Sanction Last Change | 2024-07-03 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 48724 Country: United States Entity: ofac-48724 Program: SDN List Provisions: SDGT RUSSIA-EO14024 Block IFSR Reason: Executive Order 14024 (Russia) Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |