Hossein Bakshayesh

ifmat-black figures

Bakshayesh is designated pursuant to E.O. 13224, as amended, for having acted or purported to act for or on behalf of, directly or indirectly, Sahara Thunder

Country:

Iran  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Hossein Bakshayesh is official of Sahara Thunder.

Hossein Bakshayesh is being designated pursuant to E.O. 14024 for being a leader, official, senior executive officer, or member of the board of directors of Sahara Thunder;

Sahara Thunder is the main front company that oversees MODAFL’s commercial activities in support of these efforts. Sahara Thunder also plays a key role in Iran’s design, development, manufacture, and sale of thousands of UAVs, many of them ultimately transferred to Russia for use in its war of aggression against Ukraine

Involved In:
UAV Procurement Network

Also Known As:
BAKHSHAYESH, Hossein
Arabic: حسین بخشایش
BAKHSHAISH, Hussein

DOB:
22 May 1964

Country:
Iran

Address:
Tehran, Iran

National ID No.:
1189810190 (Iran)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on April 25, 2024 pursuant to Executive Order 13224, as amended, for having acted or purported to act for or on behalf of, directly or indirectly, Sahara Thunder;