3 SapherCheck records found for Person Bakhshayesh
1. Ali Bakhshayesh
2. Hossein Bakhshayesh
3. HOSSEIN BAKHSHAYESH
| Profile Type | PERSON |
|---|---|
| Name |
ALI BAKHSHAYESH
|
| First Name |
ALI
|
| Last Name |
BAKHSHAYESH
|
| Country |
IRAN
|
| First Seen | 2024-08-06 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-06 |
| Datasets |
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Iran| Sanction Caption | Iran |
|---|---|
| Sanction Datasets |
Canadian Consolidated Autonomous Sanctions List |
| Sanction First Seen | 2024-08-06 |
| Sanction Last Change | 2024-08-06 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Global Affairs Canada Authority ID: 28 Country: Canada Entity: ca-sema-01bc360b0133f7ecc128920bb81cd46a6cdff8ba Program: Iran Reason: 1, Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng |
| 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 |
| Registration Number |
HRQLEXX26JC4
|
|---|---|
| Profile Type | PERSON |
| Name |
HOSSEIN BAKHSHAYESH
|
| First Name |
HOSSEIN
|
| Last Name |
BAKHSHAYESH
|
| Country |
IRAN
|
| First Seen | 2024-09-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-20 |
| Created At |
2024-09-18
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
TEHRAN, IRN
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-09-20 |
| Sanction Last Change | 2024-09-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRTL52T Start Date: 2024-04-25 Listing Date: 2024-09-18 Country: United States Entity: usgsa-s4mrtl52t 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 |