{"id":"94ec01ce-dfbf-4bd2-8f8c-1b49c999c979","canonicalName":"Hossein Bakshayesh","primaryCountryId":null,"dateOfBirth":"22.5.1964","placeOfBirth":null,"nationality":null,"position":null,"createdAt":"2026-08-08T17:27:01.151Z","updatedAt":"2026-09-08T11:12:25.093Z","aliases":[{"id":"4aa9160c-9e02-4145-bcfc-64fd43b537bf","personId":"94ec01ce-dfbf-4bd2-8f8c-1b49c999c979","name":"Hossein Bakshayesh","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:27:01.153Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"5b95c6c3-9724-40ea-8ebd-1807325d7331","personId":"94ec01ce-dfbf-4bd2-8f8c-1b49c999c979","name":"Bakshayesh Hossein","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:27:01.159Z","source":{"name":"Switzerland SECO Sanctions List"}}],"identifiers":[],"sanctions":[{"id":"4cef0155-03de-4b18-9a2d-f2162af9bf75","personId":"94ec01ce-dfbf-4bd2-8f8c-1b49c999c979","regime":"Switzerland SECO","program":"Iran","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:27:01.161Z","lastSeenAt":"2026-10-19T09:02:49.319Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 13","reason":"Hossein Bakshayesh is the CEO and managing director of Sahara Thunder. Sahara Thunder is an Iranian import-export trading company which acts as a front company for the Iranian Ministry of Defence and Armed Forces Logistics (MODAFL). In this capacity, it supplies unmanned aerial vehicles (UAVs), individual components, and related technology to Russia and receives payment from Russia for delivery of those goods and services. As CEO and managing director of Sahara Thunder, Hossein Bakshayesh therefore supplies and is otherwise involved in transferring Iran’s UAVs to Russia in support of its war of aggression against Ukraine.","sanctionType":"Financial sanctions; Travel ban; Prohibition to honour certain claims","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}}],"sourceLinks":[{"externalId":"101712","fetchedAt":"2026-10-19T09:02:49.319Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}