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
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrtl52t`	2024-09-20
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrtxsn6`	2024-11-01
`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`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl52t`	2024-09-20
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsn6`	2024-11-01
`Person:firstName`	HUSSEIN	eng	us_sam_exclusions	`usgsa-s4mrtxsn6`	2024-11-01
`Person:firstName`	HOSSEIN	eng	us_sam_exclusions	`usgsa-s4mrtl52t`	2024-09-20
`Person:id`	8e8885e950f7bb1cbb370a24674155f403c51a43	eng	us_sam_exclusions	`usgsa-s4mrtl52t`	2025-07-23
`Person:id`	48dd1d5a4cb651440aecea71a6bd384b7ddb0e90	eng	us_sam_exclusions	`usgsa-s4mrtxsn6`	2025-07-23
`Person:lastName`	BAKHSHAYESH	eng	us_sam_exclusions	`usgsa-s4mrtl52t`	2024-09-20
`Person:lastName`	BAKHSHAISH	eng	us_sam_exclusions	`usgsa-s4mrtxsn6`	2024-11-01
`Person:name`	HOSSEIN BAKHSHAYESH	eng	us_sam_exclusions	`usgsa-s4mrtl52t`	2024-09-20
`Person:name`	HUSSEIN BAKHSHAISH	eng	us_sam_exclusions	`usgsa-s4mrtxsn6`	2024-11-01
`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:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxsn6`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl52t`	2024-09-20
`Person:uniqueEntityId`	HRQLEXX26JC4	eng	us_sam_exclusions	`usgsa-s4mrtl52t`	2024-12-03
`Person:uniqueEntityId`	DTBGEFCHGDN6	eng	us_sam_exclusions	`usgsa-s4mrtxsn6`	2024-12-03

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