Statements: HUSSEIN BAKHSHAISH

Canonical ID: NK-cgfMX8GxapB3Jyxmkw5uWV · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`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`	BAKHSHAYESH, Hossein		us_trade_csl	`ofac-48724`	2024-05-07
`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
`LegalEntity:name`	BAKHSHAYESH, Hossein		tw_shtc	`tw-shtc-685c66e8512e9bc28a2482c19456c86ed38baa94`	2025-08-09