| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BAKHSHAYESH, Hossein · HUSSEIN BAKHSHAISH · Hossein BAKSHAYESH · Hossein Bakhshayesh · حسین بخشایش | [sources] | |||
| Alias | BAKHSHAISH, Hussein · Hussein Bakhshaish · حسین بخشایش · حسین بخشایش (orthographe farsi) | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Hossein · Hussein · حسین | [sources] | |||
| ID Number | 1189810190 | [sources] | |||
| Last name | BAKSHAYESH · Bakhshaish · Bakhshayesh · بخشایش | [sources] | |||
| Unique Entity ID | DTBGEFCHGDN6 · HRQLEXX26JC4 | [sources] | |||
| Position | CEO and Managing Director of Sahara Thunder · Fonction(s): PDG et directeur général de Sahara Thunder | [sources] | |||
| Address | TEHRAN · Tehran · Tehran Iran | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Hossein Bakshayesh is the CEO and managing director of Sahara Thunder. Sahara Thunder is an Iranian import-export trading company which acts as a front company for the Iranian Ministry of Defence and Armed Forces Logistics (MODAFL). In this capacity, it supplies unmanned aerial vehicles (UAVs), individual components, and related technology to Russia and receives payment from Russia for delivery of those goods and services. As CEO and managing director of Sahara Thunder, Hossein Bakshayesh therefore supplies and is otherwise involved in transferring Iran’s UAVs to Russia in support of its war of aggression against Ukraine.
Hossein Bakshayesh est le PDG et le directeur général de Sahara Thunder. Sahara Thunder est une société commerciale iranienne d’import-export qui agit en tant que société-écran pour le ministère iranien de la défense et du soutien logistique aux forces armées (MODAFL). À ce titre, elle fournit des véhicules aériens sans pilote (UAV), des composants individuels et des technologies connexes à la Russie et reçoit de la Russie des paiements pour la livraison de ces biens et services. En tant que PDG et directeur général de Sahara Thunder, Hossein Bakshayesh fournit donc des UAV iraniens à la Russie et est impliqué à d’autres égards dans le transfert de ces UAV à la Russie, en soutien à la guerre d’agression menée par ce pays contre l’Ukraine.
(also HUSSEIN BAKHSHAISH)
(also HOSSEIN BAKHSHAYESH)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrtl52t · ofac-48724 · tw-shtc-c3dad992e878574ff94c3ffe5754f3558a3cda63 · NK-cgfMX8GxapB3Jyxmkw5uWV · eu-oj-c7f6b26cce15f55cdc2734d34addeb659cfa2f4e · tw-shtc-685c66e8512e9bc28a2482c19456c86ed38baa94 · usgsa-s4mrtxsn6 · fr-ga-8705For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran | Iran | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| TONDAR SAHRA PRIVATE LIMITED COMPANY Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |