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Bakhshi Dariush

Sanctioned
بخشی داریوش
Type
person
Subtype
Country
Iran
Date of birth
1974-03-10
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
41237
Asset freeze
2023-03-08activeSource
Official source conditions

Block; Program; IRAN-HR

Source ↗
Legal bases
United States
Executive Order 13553 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • بخشی داریوشAlias
    OFAC ↗
    Record provenance
    ID
    41237
    SHA-256
    1b53d40d6936e1e26b7dda2c4395828d40969313701cd4cb84f67e87a8101ddd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bakhshi DariushPrimary name
    OFAC ↗
    Record provenance
    ID
    41237
    SHA-256
    1b53d40d6936e1e26b7dda2c4395828d40969313701cd4cb84f67e87a8101ddd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 2851316567NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    41237
    SHA-256
    e0d030bb45a0b71b6a6a215352703afeb8348148449fee12e663da99d7f7e31b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 41237OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    41237
    SHA-256
    e0d030bb45a0b71b6a6a215352703afeb8348148449fee12e663da99d7f7e31b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1974-03-10Birth date
    Source not recordedOriginal record not linked

Places

  • Salmas, West Azerbaijan Province, IranBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IranResidence
    OFAC ↗
    Record provenance
    ID
    41237
    SHA-256
    1b53d40d6936e1e26b7dda2c4395828d40969313701cd4cb84f67e87a8101ddd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)