Statements: HUSSEIN BAKHSHAISH

Canonical ID: NK-dpjuf98L3q6BAVztxMLX38 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressTEHRANengus_sam_exclusionsusgsa-s4mrtl52t
Person:addressTehranengus_ofac_sdnofac-48724
Person:addressTEHRANengus_sam_exclusionsusgsa-s4mrtxsn6
LegalEntity:addressTehran Irantw_shtctw-shtc-685c66e8512e9bc28a2482c19456c86ed38baa94
Person:addressEntityaddr-758f11906229550ca5a8e3bb707bda8c424830f7us_ofac_sdnofac-48724
LegalEntity:aliasBAKHSHAISH, Husseintw_shtctw-shtc-685c66e8512e9bc28a2482c19456c86ed38baa94
Person:aliasHussein Bakhshaishengus_ofac_sdnofac-48724
Person:aliasحسین بخشایش (orthographe farsi)frafr_tresor_gels_avoirfr-ga-8705
Person:aliasحسین بخشایشeu_journal_sanctionseu-oj-c7f6b26cce15f55cdc2734d34addeb659cfa2f4e
Person:birthDate1964-05-22us_ofac_sdnofac-48724
Person:birthDate1964-05-22eu_journal_sanctionseu-oj-c7f6b26cce15f55cdc2734d34addeb659cfa2f4e
Person:birthDate1964-05-22fr_tresor_gels_avoirfr-ga-8705
Person:countryireu_journal_sanctionseu-oj-c7f6b26cce15f55cdc2734d34addeb659cfa2f4e
Person:countryirus_sam_exclusionsusgsa-s4mrtxsn6
Person:countryirus_ofac_sdnofac-48724
Person:countryirus_sam_exclusionsusgsa-s4mrtl52t
Person:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl52t
Person:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsn6
Person:firstNameحسینaraus_ofac_sdnofac-48724
Person:firstNameHosseinfrafr_tresor_gels_avoirfr-ga-8705
Person:firstNameHusseinengus_ofac_sdnofac-48724
Person:firstNameHOSSEINengus_sam_exclusionsusgsa-s4mrtl52t
Person:firstNameHosseinengus_ofac_sdnofac-48724
Person:firstNameHUSSEINengus_sam_exclusionsusgsa-s4mrtxsn6
Person:gendermaleus_ofac_sdnofac-48724
Person:gendermalefr_tresor_gels_avoirfr-ga-8705
Person:gendermaleeu_journal_sanctionseu-oj-c7f6b26cce15f55cdc2734d34addeb659cfa2f4e
Person:idbaea1519c61267a453d0065c64219c4a25413aa2eu_journal_sanctionseu-oj-c7f6b26cce15f55cdc2734d34addeb659cfa2f4e
Person:idfc89dcf221b56bd0f43ccd2994e161799dddd284us_sam_exclusionsusgsa-s4mrtxsn6
LegalEntity:idbf2e589fe655561dd6d94dfd979053d9c0336af2tw_shtctw-shtc-685c66e8512e9bc28a2482c19456c86ed38baa94
Person:id79434a2926d206f8321f68211afcf448dc12d5eeus_trade_cslofac-48724
Person:idf63889988f3f660afb8dad4bdfa443794395ee14us_sam_exclusionsusgsa-s4mrtl52t
Person:id9b04b75853adb2c8de4958972dcfe9ed8f6a4c3aus_ofac_sdnofac-48724
Person:idde2be5f706300ce979f6e0c43b767e545dafa6effr_tresor_gels_avoirfr-ga-8705
Person:id388fef71f58b9022a9e21fec5c9c567c4dbda7d1eu_journal_sanctionseu-oj-c7f6b26cce15f55cdc2734d34addeb659cfa2f4e
Person:idNumber1189810190engus_ofac_sdnofac-48724
LegalEntity:idNumber1189810190tw_shtctw-shtc-685c66e8512e9bc28a2482c19456c86ed38baa94
Person:idNumber1189810190frafr_tresor_gels_avoirfr-ga-8705
Person:idNumber1189810190eu_journal_sanctionseu-oj-c7f6b26cce15f55cdc2734d34addeb659cfa2f4e
Person:lastNameبخشایشaraus_ofac_sdnofac-48724
Person:lastNameBAKHSHAYESHengus_sam_exclusionsusgsa-s4mrtl52t
Person:lastNameBakhshayeshengus_ofac_sdnofac-48724
Person:lastNameBakhshaishengus_ofac_sdnofac-48724
Person:lastNameBAKSHAYESHfrafr_tresor_gels_avoirfr-ga-8705
Person:lastNameBAKHSHAISHengus_sam_exclusionsusgsa-s4mrtxsn6
Person:nameHossein BAKSHAYESHeu_journal_sanctionseu-oj-c7f6b26cce15f55cdc2734d34addeb659cfa2f4e
Person:nameHossein BAKSHAYESHfrafr_tresor_gels_avoirfr-ga-8705
Person:nameBAKHSHAYESH, Hosseinus_trade_cslofac-48724
Person:nameHUSSEIN BAKHSHAISHengus_sam_exclusionsusgsa-s4mrtxsn6
LegalEntity:nameBAKHSHAYESH, Hosseintw_shtctw-shtc-685c66e8512e9bc28a2482c19456c86ed38baa94
Person:nameHOSSEIN BAKHSHAYESHengus_sam_exclusionsusgsa-s4mrtl52t
Person:nameHossein Bakhshayeshengus_ofac_sdnofac-48724
Person:nameحسین بخشایشaraus_ofac_sdnofac-48724
Person:nationalityirus_ofac_sdnofac-48724
Person:nationalityirfr_tresor_gels_avoirfr-ga-8705
Person:notesHossein Bakshayesh is the CEO and managing director of Sahara Thunder. Sahara Thunder is an Iranian import-export trading company which acts as a front company for the Iranian Ministry of Defence and Armed Forces Logistics (MODAFL). In this capacity, it supplies unmanned aerial vehicles (UAVs), individual components, and related technology to Russia and receives payment from Russia for delivery of those goods and services. As CEO and managing director of Sahara Thunder, Hossein Bakshayesh therefore supplies and is otherwise involved in transferring Iran’s UAVs to Russia in support of its war of aggression against Ukraine.eu_journal_sanctionseu-oj-c7f6b26cce15f55cdc2734d34addeb659cfa2f4e
Person:notes(also HOSSEIN BAKHSHAYESH)engus_sam_exclusionsusgsa-s4mrtxsn6
Person:notes(also HUSSEIN BAKHSHAISH)engus_sam_exclusionsusgsa-s4mrtl52t
Person:notesHossein Bakshayesh est le PDG et le directeur général de Sahara Thunder. Sahara Thunder est une société commerciale iranienne d’import-export qui agit en tant que société-écran pour le ministère iranien de la défense et du soutien logistique aux forces armées (MODAFL). À ce titre, elle fournit des véhicules aériens sans pilote (UAV), des composants individuels et des technologies connexes à la Russie et reçoit de la Russie des paiements pour la livraison de ces biens et services. En tant que PDG et directeur général de Sahara Thunder, Hossein Bakshayesh fournit donc des UAV iraniens à la Russie et est impliqué à d’autres égards dans le transfert de ces UAV à la Russie, en soutien à la guerre d’agression menée par ce pays contre l’Ukraine.frafr_tresor_gels_avoirfr-ga-8705
Person:positionFonction(s): PDG et directeur général de Sahara Thunderfrafr_tresor_gels_avoirfr-ga-8705
Person:positionCEO and Managing Director of Sahara Thundereu_journal_sanctionseu-oj-c7f6b26cce15f55cdc2734d34addeb659cfa2f4e
Person:programIdUS-TERRengus_ofac_sdnofac-48724
Person:programIdEU-IRNeu_journal_sanctionseu-oj-c7f6b26cce15f55cdc2734d34addeb659cfa2f4e
Person:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8705
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8705fr_tresor_gels_avoirfr-ga-8705
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32026R0262eu_journal_sanctionseu-oj-c7f6b26cce15f55cdc2734d34addeb659cfa2f4e
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48724us_ofac_sdnofac-48724
LegalEntity:topicsexport.controltw_shtctw-shtc-685c66e8512e9bc28a2482c19456c86ed38baa94
Person:topicssanctioneu_journal_sanctionseu-oj-c7f6b26cce15f55cdc2734d34addeb659cfa2f4e
Person:topicssanctionus_ofac_sdnofac-48724
Person:topicssanctionfr_tresor_gels_avoirfr-ga-8705
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl52t
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsn6
Person:topicssanctionus_trade_cslofac-48724
Person:uniqueEntityIdHRQLEXX26JC4engus_sam_exclusionsusgsa-s4mrtl52t
Person:uniqueEntityIdDTBGEFCHGDN6engus_sam_exclusionsusgsa-s4mrtxsn6
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