Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BAKHTIAR alias: Halen Bakhtiar · HALEH · Haleh Bakhtiar · Haleh Bakhtiari · Haleh Bakhtiyar · | [sources] | |||
Other name | 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 | 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%. | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
involved 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%.
[Old Reference # I.03.I.4]
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
tw-shtc-efcd1f27f118f90f991fe410ea2b970180e42c86
· gb-fcdo-inu0382
· unsc-110437
· ua-sfms-1701
· zafic-733-haleh-bakhtiar
· NK-QYZw2TuCt5LVP2DmNJAHgs
· fr-ga-8371
· qa-nctc-110437-haleh-bakhtiar
· mc-freezes-02bdbb4e600541886b684948441e93fd89e30acd
· gb-hmt-17121
· eu-oj-e253c09774e82f52c8a19b52e50385175f30d69e
· NK-XroahUtQDwEkXuS8HC4uWP
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
South Africa | Financial Intelligence Centre | - | - | - |
Monaco | La Principauté de Monaco | - | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iran (nuclear weapons) | - |
Ukraine | State Finance Monitoring Service | РБ ООН (Комітет 1737 (2006)) | - |
European Union | Council of the European Union | EU sanctions against Iran | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
- | United Nations Security Council | Sanctions on Iran for continued Uranian Enrichment | - |