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	Source dataset	Source ID	First seen
`Person:id`	79434a2926d206f8321f68211afcf448dc12d5ee	us_trade_csl	`ofac-48724`	2024-05-07
`Person:name`	BAKHSHAYESH, Hossein	us_trade_csl	`ofac-48724`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-48724`	2025-07-17