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Listed on sanctions / export-control lists
BAKHSHAYESH, Hossein
US OFAC
Individual · 1 listing(s)
BAKHSHAYESH, Hossein appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2024-04-25 | US OFAC · listed · Programs: SDGT; IFSR; RUSSIA-EO14024 · listed for 2 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT; IFSR; RUSSIA-EO14024 |
|---|---|
| Listed on | 2024-04-25 |
| Date of birth | 22 May 1964 |
| Nationality | Iran |
| ID / passport | 1189810190 (Iran) |
| Aliases | BAKHSHAISH, Hussein |
| Linked to (per the official record) | SAHARA THUNDER |
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