Canonical ID: NK-cgfMX8GxapB3Jyxmkw5uWV · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Tehran Iran | tw_shtc | tw-shtc-685c66e8512e9bc28a2482c19456c86ed38baa94 | ||||
Person:address | TEHRAN, IRN | eng | us_sam_exclusions | usgsa-s4mrtxsn6 | |||
Person:address | TEHRAN, IRN | eng | us_sam_exclusions | usgsa-s4mrtl52t | |||
Person:address | Tehran | eng | us_ofac_sdn | ofac-48724 | |||
Person:addressEntity | addr-e7293864a06c48e34b7779eec53ca4718d9bf9e7 | eng | us_ofac_sdn | ofac-48724 | |||
LegalEntity:alias | BAKHSHAISH, Hussein | tw_shtc | tw-shtc-685c66e8512e9bc28a2482c19456c86ed38baa94 | ||||
Person:alias | Hussein Bakhshaish | eng | us_ofac_sdn | ofac-48724 | |||
Person:birthDate | 1964-05-22 | eng | us_ofac_sdn | ofac-48724 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-48724 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrtxsn6 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrtl52t | |||
Person:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxsn6 | |||
Person:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl52t | |||
Person:firstName | Hossein | eng | us_ofac_sdn | ofac-48724 | |||
Person:firstName | HOSSEIN | eng | us_sam_exclusions | usgsa-s4mrtl52t | |||
Person:firstName | HUSSEIN | eng | us_sam_exclusions | usgsa-s4mrtxsn6 | |||
Person:firstName | Hussein | eng | us_ofac_sdn | ofac-48724 | |||
Person:firstName | حسین | ara | us_ofac_sdn | ofac-48724 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-48724 | |||
LegalEntity:id | bf2e589fe655561dd6d94dfd979053d9c0336af2 | tw_shtc | tw-shtc-685c66e8512e9bc28a2482c19456c86ed38baa94 | ||||
Person:id | 79434a2926d206f8321f68211afcf448dc12d5ee | us_trade_csl | ofac-48724 | ||||
Person:id | 8e8885e950f7bb1cbb370a24674155f403c51a43 | eng | us_sam_exclusions | usgsa-s4mrtl52t | |||
Person:id | 7dd84177386c11197f8741bc548eff4de4689b84 | eng | us_ofac_sdn | ofac-48724 | |||
Person:id | 48dd1d5a4cb651440aecea71a6bd384b7ddb0e90 | eng | us_sam_exclusions | usgsa-s4mrtxsn6 | |||
LegalEntity:idNumber | 1189810190 | tw_shtc | tw-shtc-685c66e8512e9bc28a2482c19456c86ed38baa94 | ||||
Person:idNumber | 1189810190 | eng | us_ofac_sdn | ofac-48724 | |||
Person:lastName | BAKHSHAISH | eng | us_sam_exclusions | usgsa-s4mrtxsn6 | |||
Person:lastName | BAKHSHAYESH | eng | us_sam_exclusions | usgsa-s4mrtl52t | |||
Person:lastName | Bakhshayesh | eng | us_ofac_sdn | ofac-48724 | |||
Person:lastName | بخشایش | ara | us_ofac_sdn | ofac-48724 | |||
Person:lastName | Bakhshaish | eng | us_ofac_sdn | ofac-48724 | |||
Person:name | Hossein Bakhshayesh | eng | us_ofac_sdn | ofac-48724 | |||
Person:name | حسین بخشایش | ara | us_ofac_sdn | ofac-48724 | |||
Person:name | HUSSEIN BAKHSHAISH | eng | us_sam_exclusions | usgsa-s4mrtxsn6 | |||
Person:name | HOSSEIN BAKHSHAYESH | eng | us_sam_exclusions | usgsa-s4mrtl52t | |||
LegalEntity:name | BAKHSHAYESH, Hossein | tw_shtc | tw-shtc-685c66e8512e9bc28a2482c19456c86ed38baa94 | ||||
Person:name | BAKHSHAYESH, Hossein | us_trade_csl | ofac-48724 | ||||
Person:nationality | ir | eng | us_ofac_sdn | ofac-48724 | |||
Person:notes | (also HOSSEIN BAKHSHAYESH) | eng | us_sam_exclusions | usgsa-s4mrtxsn6 | |||
Person:notes | (also HUSSEIN BAKHSHAISH) | eng | us_sam_exclusions | usgsa-s4mrtl52t | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-48724 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48724 | eng | us_ofac_sdn | ofac-48724 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-685c66e8512e9bc28a2482c19456c86ed38baa94 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxsn6 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl52t | |||
Person:topics | sanction | us_trade_csl | ofac-48724 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-48724 | |||
Person:uniqueEntityId | DTBGEFCHGDN6 | eng | us_sam_exclusions | usgsa-s4mrtxsn6 | |||
Person:uniqueEntityId | HRQLEXX26JC4 | eng | us_sam_exclusions | usgsa-s4mrtl52t | |||