1 SapherCheck records found for Person Salmas, west azerbaijan province, iran
1. Dariush Bakhshi
2. Sanction Caption: Actions Taken Pur...
3. Sanction Caption: Reciprocal
| Registration Number |
K8YLQ8JLCH87
|
|---|---|
| ID Number |
2851316567
|
| Profile Type | PERSON |
| Name |
DARIUSH BAKHSHI
DARIUSH BAKHSHI داریوش بخشی BAKHSHI, DARIUSH |
| First Name |
داریوش
DARIUSH DARIUSH |
| Last Name |
BAKHSHI
BAKHSHI بخشی |
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1974-03-10
|
| Birth-Place |
SALMAS, WEST AZERBAIJAN PROVINCE, IRAN
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2023-04-17
|
| Gender |
MALE
|
| Datasets |
US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS |
| Address |
ORUMIYEH, WEST AZERBAIJAN PROVINCE, IRN
ORUMIYEH |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41237
|
3 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 41237 Country: United States Entity: NK-X52X59kc5Cj7TykkfK4SgW Program: SDN List Provisions: Block IRAN-HR Reason: Executive Order 13553 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions |
| Sanction Caption | Actions Taken Pursuant to Section 7031(c)(1) for Involvement in a Gross Violation of Human Rights : |
|---|---|
| Sanction Datasets |
US Anti-Kleptocracy and Human Rights Visa Restrictions |
| Sanction First Seen | 2024-02-08 |
| Sanction Last Change | 2024-02-08 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
US State Department Country: United States Entity: NK-X52X59kc5Cj7TykkfK4SgW Program: Actions Taken Pursuant to Section 7031(c)(1) for Involvement in a Gross Violation of Human Rights : Reason: (1)(C) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2023/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRPHRKC Start Date: 2023-03-08 Listing Date: 2023-04-17 Country: United States Entity: NK-X52X59kc5Cj7TykkfK4SgW Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |