SDN list · entry 48724
Bakhshayesh Hossein
Yes. Bakhshayesh Hossein is on OFAC's Specially Designated Nationals (SDN) list under the SDGT, IFSR and RUSSIA-EO14024 programs, as of the list published October 8, 2026. It is an individual, OFAC entry number 48724, added on April 25, 2024. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT, IFSR, RUSSIA-EO14024 |
| Type | individual |
| Added to the list | April 25, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Bakhshayesh Hossein | Primary name | strong |
| حسین بخشایش | Primary name | strong |
| Bakhshaish Hussein | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 1189810190 | Iran |
Details published by OFAC
| Date of birth | May 22, 1964 |
|---|---|
| Nationality | Iran |
| Address | Tehran, Iran |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886See Section 11 of Executive Order 14024. |
| Gender | Male |
Legal basis
- Executive Order 13224 (Terrorism)
- Executive Order 14024 (Russia)