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	eng	us_ofac_sdn	`ofac-48724`	2024-04-25
`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
`LegalEntity:address`	Tehran Iran		tw_shtc	`tw-shtc-685c66e8512e9bc28a2482c19456c86ed38baa94`	2025-08-09