NK-Fr5KLBF3rxwZCQeCZbXvrf | | Person:createdAt | | 2023-10-26 | | ch_seco_sanctions | | ch-seco-11138 | |
NK-Fr5KLBF3rxwZCQeCZbXvrf | | Person:createdAt | | 2024-01-12 | | au_dfat_sanctions | | au-dfat-1946-majid-khansari | |
NK-Fr5KLBF3rxwZCQeCZbXvrf | | Person:createdAt | | 2011-12-01 | | eu_fsf | | eu-fsf-eu-2680-88 | |
NK-Fr5KLBF3rxwZCQeCZbXvrf | | Person:createdAt | | 2011-12-01 | | be_fod_sanctions | | eu-fsf-eu-2680-88 | |
NK-Fr5KLBF3rxwZCQeCZbXvrf | | Person:createdAt | | 2011 | | gb_hmt_sanctions | | gb-hmt-12237 | |
NK-Fr5KLBF3rxwZCQeCZbXvrf | | Person:firstName | | Majid | | be_fod_sanctions | | eu-fsf-eu-2680-88 | |
NK-Fr5KLBF3rxwZCQeCZbXvrf | | Person:firstName | | Majid | | ch_seco_sanctions | | ch-seco-11138 | |
NK-Fr5KLBF3rxwZCQeCZbXvrf | | Person:firstName | | Majid | eng | gb_fcdo_sanctions | | gb-fcdo-inu0028 | |
NK-Fr5KLBF3rxwZCQeCZbXvrf | | Person:firstName | | Majid | | gb_hmt_sanctions | | gb-hmt-12237 | |
NK-Fr5KLBF3rxwZCQeCZbXvrf | | Person:firstName | | Majid | fra | fr_tresor_gels_avoir | | fr-ga-1013 | |
NK-Fr5KLBF3rxwZCQeCZbXvrf | | Person:firstName | | Majid | | eu_fsf | | eu-fsf-eu-2680-88 | |
NK-Fr5KLBF3rxwZCQeCZbXvrf | | Person:firstName | | Majid | | eu_travel_bans | | eu-tb-logical-6652 | |
NK-Fr5KLBF3rxwZCQeCZbXvrf | | Person:id | | ad39c117bb4e74bc02fe4d9de6ee2fbc7e9514c5 | fra | fr_tresor_gels_avoir | | fr-ga-1013 | |
NK-Fr5KLBF3rxwZCQeCZbXvrf | | Person:id | | 68ca4b4714a7b3328fd792b4847600dd2d62942a | | eu_fsf | | eu-fsf-eu-2680-88 | |
NK-Fr5KLBF3rxwZCQeCZbXvrf | | Person:id | | 594fdd10632602e117df3df9830ad65a2ea46741 | | au_dfat_sanctions | | au-dfat-1946-majid-khansari | |
NK-Fr5KLBF3rxwZCQeCZbXvrf | | Person:id | | 4529eb37ee376d47c47dacf79df530eb36b68b59 | | ch_seco_sanctions | | ch-seco-11138 | |
NK-Fr5KLBF3rxwZCQeCZbXvrf | | Person:id | | ad7273b46343f0c2907f8693cd0ac1766ddce480 | | gb_hmt_sanctions | | gb-hmt-12237 | |
NK-Fr5KLBF3rxwZCQeCZbXvrf | | Person:id | | 338eb746f97da0bb8ede60970adcde746eaca6b6 | | be_fod_sanctions | | eu-fsf-eu-2680-88 | |
NK-Fr5KLBF3rxwZCQeCZbXvrf | | Person:id | | 15c7ea1e43cc0ea01c1e89ba41cad71856896072 | | eu_travel_bans | | eu-tb-logical-6652 | |
NK-Fr5KLBF3rxwZCQeCZbXvrf | | Person:id | | 9021622382c5ab22ed6a6462b779335f0635d1cc | | gb_fcdo_sanctions | | gb-fcdo-inu0028 | |
NK-Fr5KLBF3rxwZCQeCZbXvrf | | Person:lastName | | KHANSARI | | eu_fsf | | eu-fsf-eu-2680-88 | |
NK-Fr5KLBF3rxwZCQeCZbXvrf | | Person:lastName | | KHANSARI | | be_fod_sanctions | | eu-fsf-eu-2680-88 | |
NK-Fr5KLBF3rxwZCQeCZbXvrf | | Person:lastName | | Khansari | | gb_hmt_sanctions | | gb-hmt-12237 | |
NK-Fr5KLBF3rxwZCQeCZbXvrf | | Person:lastName | | Khansari | | ch_seco_sanctions | | ch-seco-11138 | |
NK-Fr5KLBF3rxwZCQeCZbXvrf | | Person:lastName | | KHANSARI | fra | fr_tresor_gels_avoir | | fr-ga-1013 | |
NK-Fr5KLBF3rxwZCQeCZbXvrf | | Person:lastName | | KHANSARI | | eu_travel_bans | | eu-tb-logical-6652 | |
NK-Fr5KLBF3rxwZCQeCZbXvrf | | Person:lastName | | Khansari | eng | gb_fcdo_sanctions | | gb-fcdo-inu0028 | |
NK-Fr5KLBF3rxwZCQeCZbXvrf | | Person:modifiedAt | | 2023-10-26 | | ch_seco_sanctions | | ch-seco-11138 | |
NK-Fr5KLBF3rxwZCQeCZbXvrf | | Person:modifiedAt | | 2022 | | gb_hmt_sanctions | | gb-hmt-12237 | |
NK-Fr5KLBF3rxwZCQeCZbXvrf | | Person:name | | Majid KHANSARI | fra | fr_tresor_gels_avoir | | fr-ga-1013 | |
NK-Fr5KLBF3rxwZCQeCZbXvrf | | Person:name | | Khansari Majid | | ch_seco_sanctions | | ch-seco-11138 | |
NK-Fr5KLBF3rxwZCQeCZbXvrf | | Person:name | | Majid Khansari | eng | gb_fcdo_sanctions | | gb-fcdo-inu0028 | |
NK-Fr5KLBF3rxwZCQeCZbXvrf | | Person:name | | Majid Khansari | | gb_hmt_sanctions | | gb-hmt-12237 | |
NK-Fr5KLBF3rxwZCQeCZbXvrf | | Person:name | | Majid KHANSARI | | eu_fsf | | eu-fsf-eu-2680-88 | |
NK-Fr5KLBF3rxwZCQeCZbXvrf | | Person:name | | Majid KHANSARI | | be_fod_sanctions | | eu-fsf-eu-2680-88 | |
NK-Fr5KLBF3rxwZCQeCZbXvrf | | Person:name | | Majid KHANSARI | | eu_travel_bans | | eu-tb-logical-6652 | |
NK-Fr5KLBF3rxwZCQeCZbXvrf | | Person:name | | Majid KHANSARI | | au_dfat_sanctions | | au-dfat-1946-majid-khansari | |
NK-Fr5KLBF3rxwZCQeCZbXvrf | | Person:nationality | | ir | | gb_hmt_sanctions | | gb-hmt-12237 | |
NK-Fr5KLBF3rxwZCQeCZbXvrf | | Person:nationality | | ir | | gb_fcdo_sanctions | | gb-fcdo-inu0028 | |
NK-Fr5KLBF3rxwZCQeCZbXvrf | | Person:nationality | | ir | | au_dfat_sanctions | | au-dfat-1946-majid-khansari | |
NK-Fr5KLBF3rxwZCQeCZbXvrf | | Person:notes | | Managing Director of UN-designated Kalaye Electric Company. | | ch_seco_sanctions | | ch-seco-11138 | |
NK-Fr5KLBF3rxwZCQeCZbXvrf | | Person:notes | | Date of listing 1.12.2011 | | eu_travel_bans | | eu-tb-logical-6652 | |
NK-Fr5KLBF3rxwZCQeCZbXvrf | | Person:notes | | Date of listing 1.12.2011 | | be_fod_sanctions | | eu-fsf-eu-2680-88 | |
NK-Fr5KLBF3rxwZCQeCZbXvrf | | Person:notes | | Personne concourant au programme nucléaire ou de missiles balistiques - administrateur délégué de la Kalaye Electric Company, désignée par l'ONU | fra | fr_tresor_gels_avoir | | fr-ga-1013 | |
NK-Fr5KLBF3rxwZCQeCZbXvrf | | Person:notes | | Date of listing 1.12.2011 | | eu_fsf | | eu-fsf-eu-2680-88 | |
NK-Fr5KLBF3rxwZCQeCZbXvrf | | Person:position | | Managing Director of UN-designated Kalaye Electric Company | | eu_travel_bans | | eu-tb-logical-6652 | |
NK-Fr5KLBF3rxwZCQeCZbXvrf | | Person:position | | Managing Director of KEC | | gb_fcdo_sanctions | | gb-fcdo-inu0028 | |
NK-Fr5KLBF3rxwZCQeCZbXvrf | | Person:position | | Managing Director of UN-designated Kalaye Electric Company | | be_fod_sanctions | | eu-fsf-eu-2680-88 | |
NK-Fr5KLBF3rxwZCQeCZbXvrf | | Person:position | | Managing Director of UN-designated Kalaye Electric Company | | eu_fsf | | eu-fsf-eu-2680-88 | |
NK-Fr5KLBF3rxwZCQeCZbXvrf | | Person:sourceUrl | | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1013 | fra | fr_tresor_gels_avoir | | fr-ga-1013 | |
NK-Fr5KLBF3rxwZCQeCZbXvrf | | Person:topics | | sanction | | ch_seco_sanctions | | ch-seco-11138 | |
NK-Fr5KLBF3rxwZCQeCZbXvrf | | Person:topics | | sanction | fra | fr_tresor_gels_avoir | | fr-ga-1013 | |
NK-Fr5KLBF3rxwZCQeCZbXvrf | | Person:topics | | sanction | | eu_travel_bans | | eu-tb-logical-6652 | |
NK-Fr5KLBF3rxwZCQeCZbXvrf | | Person:topics | | sanction | | be_fod_sanctions | | eu-fsf-eu-2680-88 | |
NK-Fr5KLBF3rxwZCQeCZbXvrf | | Person:topics | | sanction | | au_dfat_sanctions | | au-dfat-1946-majid-khansari | |
NK-Fr5KLBF3rxwZCQeCZbXvrf | | Person:topics | | sanction | | gb_fcdo_sanctions | | gb-fcdo-inu0028 | |
NK-Fr5KLBF3rxwZCQeCZbXvrf | | Person:topics | | sanction | | eu_fsf | | eu-fsf-eu-2680-88 | |
NK-Fr5KLBF3rxwZCQeCZbXvrf | | Person:topics | | sanction | | gb_hmt_sanctions | | gb-hmt-12237 | |