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Dariush Bakhshi

Sanctioned entity

Dariush Bakhshi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BAKHSHI, Dariush · Dariush Bakhshi · داریوش بخشی				[sources]
Birth date	1974-03-10				[sources]
Place of birth	Salmas, West Azerbaijan Province, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Dariush · داریوش				[sources]
ID Number	`2851316567`				[sources]
Last name	Bakhshi · بخشی				[sources]
Address	Orumiyeh				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-02-08	Last checked	2024-04-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Orumiyeh	Iran

Identifications
Document number	Country	Type	Start date	End date
`2851316567`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
US State Department	Actions Taken Pursuant to Section 7031(c)(1) for Involvement in a Gross Violation of Human Rights :	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · US State Department

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-41237 · us-klepto-hr-visa-iran-dariush-bakhshi

For experts: raw data explorer

Factsheet Data sources

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