Last Registry Update: November 10, 2026

Compliance Report

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Sanctions Relationship Explorer

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Relationship Report

BAKHSHAYESH, Hossein has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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BAKHSHAYESH, Hossein

Individual Specially Designated Global Terrorist IFSR Russia-Related Sanctions Block
Added/Updated: April 25, 2024
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Expand a section below to see the full record for BAKHSHAYESH, Hossein.

Identity Details

Also Known As (Aliases)

  • Hussein BAKHSHAISH A.K.A.
Known Addresses 1
  • Tehran, Iran
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — April 25, 2024

Legal Authorities

  • Executive Order 13224 (Terrorism)
  • Executive Order 14024 (Russia)
Identification & Documents

Identity Documents

  • National ID No.: 1189810190
Additional Information
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Gender: Male
  • Nationality Country: Iran
  • Birthdate: 22 May 1964
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.