Lists › OFAC SDN › ofac_sdn-41237
Dariush BAKHSHI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 41237.
Programs
Names and aliases
| Dariush BAKHSHI | primary |
Identifiers
| National ID No. | 2851316567 | Iran |
Details
| Countries |  Iran |
| Birth dates | 1974-03-10 |
| Birth places | Salmas, West Azerbaijan Province, Iran |
| Addresses | Orumiyeh West Azerbaijan Province Iran |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.