OFAC UID 48724 · SDN · Individual
Hossein BAKHSHAYESH
- List
- SDN
- Type
- Individual
- Programs
- SDGTIFSRRUSSIA-EO14024
- Designated
- Apr 25, 2024
Also known as
- Hussein BAKHSHAISH · a.k.a.
Addresses
- Tehran Iran
Identifiers
- National ID No.: 1189810190 (Iran)
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Remarks
(Linked To: SAHARA THUNDER)