| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Bakhtiar Haleh · HALEH; BAKHTIAR · Haleh Bakhtiar · Haleh Bakhtiari · Haleh Bakhtiyar · | [sources] | |||
| Alias | Bakhtiar Halen · Bakhtiari Haleh · Bakhtiyar Haleh · Haleh Bakhtiari · Haleh Bakhtiyar · | [sources] | |||
| Birth date | · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| First name | Haleh · Halen · هالة | [sources] | |||
| Last name | Bakhtiar · Bakhtiari · Bakhtiyar · بختيار | [sources] | |||
| Position | %99,9 oranında magnezyum üretiminde · Designated for involvement in the production of magnesium at a concentration of 99.9%. · Designated for involvement in the production of magnesium at a concentration of 99.9%. · involved in the production of magnesium at a concentration of 99,9 % | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
IRi.010. Designation: Designated for involvement in the production of magnesium at a concentration of 99.9%.
(Date of UN designation: 2025-09-29) (Designation details: Date of EU designation: 24.4.2007 (UN: 3.3.2008).)
[Old Reference # I.03.I.4]
Designated for involvement in the production of magnesium at a concentration of 99.9%.
Personne concourant au programme nucléaire ou de missiles balistiques ; participe à la production de magnésium concentré à 99,9 %
Involved in the production of magnesium at a concentration of 99.9%.
Involved in the production of magnesium at a concentration of 99.9%.
Designation: Designated for involvement in the production of magnesium at a concentration of 99.9%.
99.9%に濃縮されたマグネシウムの生産に関与。
[Old Reference # I.03.I.4]
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
eu-oj-e253c09774e82f52c8a19b52e50385175f30d69e · mc-freezes-02bdbb4e600541886b684948441e93fd89e30acd · ja-mof-0ef4b121a928f95a20fed88cfde5ad60933e576c · gb-hmt-17121 · qa-nctc-110437-haleh-bakhtiar · gb-fcdo-inu0382 · zafic-733-haleh-bakhtiar · au-dfat-8462-haleh-bakhtiar · unsc-110437 · be-fod-b47470cdb69c87ffb1d98a08e3591226b85867bc · il-wmd-6548dd1f702c4de0b09c4dee8ea2c98c1d39676c · ua-sfms-1701 · tr-fcib-18f9d1f4bb7c737bc676863bd357871d3e7667a9 · fr-ga-8371 · tw-shtc-4bb1d7a96a3f02b0efe64870f8239bcacb116ec6 · tw-shtc-efcd1f27f118f90f991fe410ea2b970180e42c86 · eu-fsf-eu-13683-92 · NK-T6zMLKyTHWYkFGTDmJWLQS · NK-QYZw2TuCt5LVP2DmNJAHgs · ch-seco-97264 · NK-XroahUtQDwEkXuS8HC4uWPFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Belgium | Federal Public Service Finance | - | - | ||
| Israel | Isreali Ministry of Finance | - | - |
| Ukraine | State Finance Monitoring Service | РБ ООН (Комітет 1737 (2006)) | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iran (nuclear weapons) | - |
| Japan | Ministry of Finance | イランの拡散上機微な核活動又は核兵器運搬手段の開発に関与する者(個人) | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| South Africa | Financial Intelligence Centre | - | - | - |
| Monaco | La Principauté de Monaco | - | - | - |