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HUSSEIN BAKHSHAISH

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameBAKHSHAYESH, Hossein · HUSSEIN BAKHSHAISH · Hossein BAKSHAYESH · Hossein Bakhshayesh · حسین بخشایش[sources]
AliasBAKHSHAISH, Hussein · Hussein Bakhshaish · حسین بخشایش · حسین بخشایش (orthographe farsi)[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameHossein · Hussein · حسین[sources]
ID Number1189810190[sources]
Last nameBAKSHAYESH · Bakhshaish · Bakhshayesh · بخشایش[sources]
Unique Entity IDDTBGEFCHGDN6 · HRQLEXX26JC4[sources]
PositionCEO and Managing Director of Sahara Thunder · Fonction(s): PDG et directeur général de Sahara Thunder[sources]
AddressTEHRAN · Tehran · Tehran Iran[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

EU Council Official Journal Sanctioned Entities,

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.

French National Asset Freezing System,

(also HUSSEIN BAKHSHAISH)

US SAM Procurement Exclusions,

(also HOSSEIN BAKHSHAYESH)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,527

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

Taiwan Strategic High-Tech Commodities Entity List9,976

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

US OFAC Specially Designated Nationals (SDN) List36,631

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

United States · OFAC

EU Council Official Journal Sanctioned Entities2,981

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

French National Asset Freezing System5,928

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

US SAM Procurement Exclusions105,548

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: usgsa-s4mrtl52t · ofac-48724 · tw-shtc-c3dad992e878574ff94c3ffe5754f3558a3cda63 · NK-cgfMX8GxapB3Jyxmkw5uWV · eu-oj-c7f6b26cce15f55cdc2734d34addeb659cfa2f4e · tw-shtc-685c66e8512e9bc28a2482c19456c86ed38baa94 · usgsa-s4mrtxsn6 · fr-ga-8705

For experts: raw data explorer