Statements: Dariush Bakhshi

Canonical ID: NK-X52X59kc5Cj7TykkfK4SgW · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:address`		ORUMIYEH, WEST AZERBAIJAN PROVINCE, IRN	eng	us_sam_exclusions		`usgsa-s4mrphrkc`	2024-06-14
`Person:address`		Orumiyeh	eng	us_ofac_sdn		`ofac-41237`	2023-11-17