Statements: HUSSEIN BAKHSHAISH

Canonical ID: NK-cgfMX8GxapB3Jyxmkw5uWV · 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
`LegalEntity:address`	Tehran Iran		tw_shtc	`tw-shtc-685c66e8512e9bc28a2482c19456c86ed38baa94`	2025-08-09
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrtxsn6`	2024-11-01
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrtl52t`	2024-09-20
`Person:address`	Tehran	eng	us_ofac_sdn	`ofac-48724`	2024-04-25
`Person:addressEntity`	`addr-e7293864a06c48e34b7779eec53ca4718d9bf9e7`	eng	us_ofac_sdn	`ofac-48724`	2024-04-25
`LegalEntity:alias`	BAKHSHAISH, Hussein		tw_shtc	`tw-shtc-685c66e8512e9bc28a2482c19456c86ed38baa94`	2025-08-09
`Person:alias`	Hussein Bakhshaish	eng	us_ofac_sdn	`ofac-48724`	2024-04-25
`Person:birthDate`	1964-05-22	eng	us_ofac_sdn	`ofac-48724`	2024-04-25
`Person:country`	ir	eng	us_ofac_sdn	`ofac-48724`	2024-04-25
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtxsn6`	2024-11-01
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtl52t`	2024-09-20
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsn6`	2024-11-01
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl52t`	2024-09-20
`Person:firstName`	Hossein	eng	us_ofac_sdn	`ofac-48724`	2024-04-25
`Person:firstName`	HOSSEIN	eng	us_sam_exclusions	`usgsa-s4mrtl52t`	2024-09-20
`Person:firstName`	HUSSEIN	eng	us_sam_exclusions	`usgsa-s4mrtxsn6`	2024-11-01
`Person:firstName`	Hussein	eng	us_ofac_sdn	`ofac-48724`	2024-04-25
`Person:firstName`	حسین	ara	us_ofac_sdn	`ofac-48724`	2024-04-25
`Person:gender`	male	eng	us_ofac_sdn	`ofac-48724`	2024-04-25
`LegalEntity:id`	bf2e589fe655561dd6d94dfd979053d9c0336af2		tw_shtc	`tw-shtc-685c66e8512e9bc28a2482c19456c86ed38baa94`	2025-08-09
`Person:id`	79434a2926d206f8321f68211afcf448dc12d5ee		us_trade_csl	`ofac-48724`	2024-05-07
`Person:id`	8e8885e950f7bb1cbb370a24674155f403c51a43	eng	us_sam_exclusions	`usgsa-s4mrtl52t`	2025-07-23
`Person:id`	7dd84177386c11197f8741bc548eff4de4689b84	eng	us_ofac_sdn	`ofac-48724`	2025-06-02
`Person:id`	48dd1d5a4cb651440aecea71a6bd384b7ddb0e90	eng	us_sam_exclusions	`usgsa-s4mrtxsn6`	2025-07-23
`LegalEntity:idNumber`	1189810190		tw_shtc	`tw-shtc-685c66e8512e9bc28a2482c19456c86ed38baa94`	2025-08-09
`Person:idNumber`	1189810190	eng	us_ofac_sdn	`ofac-48724`	2024-04-25
`Person:lastName`	BAKHSHAISH	eng	us_sam_exclusions	`usgsa-s4mrtxsn6`	2024-11-01
`Person:lastName`	BAKHSHAYESH	eng	us_sam_exclusions	`usgsa-s4mrtl52t`	2024-09-20
`Person:lastName`	Bakhshayesh	eng	us_ofac_sdn	`ofac-48724`	2024-04-25
`Person:lastName`	بخشایش	ara	us_ofac_sdn	`ofac-48724`	2024-04-25
`Person:lastName`	Bakhshaish	eng	us_ofac_sdn	`ofac-48724`	2024-04-25
`Person:name`	Hossein Bakhshayesh	eng	us_ofac_sdn	`ofac-48724`	2024-04-25
`Person:name`	حسین بخشایش	ara	us_ofac_sdn	`ofac-48724`	2024-04-25
`Person:name`	HUSSEIN BAKHSHAISH	eng	us_sam_exclusions	`usgsa-s4mrtxsn6`	2024-11-01
`Person:name`	HOSSEIN BAKHSHAYESH	eng	us_sam_exclusions	`usgsa-s4mrtl52t`	2024-09-20
`LegalEntity:name`	BAKHSHAYESH, Hossein		tw_shtc	`tw-shtc-685c66e8512e9bc28a2482c19456c86ed38baa94`	2025-08-09
`Person:name`	BAKHSHAYESH, Hossein		us_trade_csl	`ofac-48724`	2024-05-07
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-48724`	2024-04-25
`Person:notes`	(also HOSSEIN BAKHSHAYESH)	eng	us_sam_exclusions	`usgsa-s4mrtxsn6`	2025-07-23
`Person:notes`	(also HUSSEIN BAKHSHAISH)	eng	us_sam_exclusions	`usgsa-s4mrtl52t`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-48724`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48724	eng	us_ofac_sdn	`ofac-48724`	2024-04-25
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-685c66e8512e9bc28a2482c19456c86ed38baa94`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxsn6`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl52t`	2024-09-20
`Person:topics`	sanction		us_trade_csl	`ofac-48724`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-48724`	2024-04-25
`Person:uniqueEntityId`	DTBGEFCHGDN6	eng	us_sam_exclusions	`usgsa-s4mrtxsn6`	2024-12-03
`Person:uniqueEntityId`	HRQLEXX26JC4	eng	us_sam_exclusions	`usgsa-s4mrtl52t`	2024-12-03

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