US Treasury / OFAC
Hossein BAKHSHAYESH
Person · ofac-48724
US · SDN
Listed in source snapshotData through: Oct 9, 2026
- Date of birth
- 22 May 1964
- Addresses in source
- Tehran, Iran
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (4)
- Hussein BAKHSHAISH
- Bakhshayesh Hossein
- حسین بخشایش
- Bakhshaish Hussein
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 13224 (Terrorism)
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: SAHARA THUNDER)
Source ↗Documented connections (1)
- Hossein BAKHSHAYESHSahara Thunder
Acting for or on behalf of
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗