NK-R8DqxAq8isoeKx83xQqsV5 Person: address
Tehran, PO Box 14395 1359, Iran gb_fcdo_sanctions gb-fcdo-inu0034 2024-05-09 NK-R8DqxAq8isoeKx83xQqsV5 Person: addressEntity
addr-dc20274043b42fe9b143705ac84341b47db07c84 gb_hmt_sanctions gb-hmt-12245 2023-04-20 NK-R8DqxAq8isoeKx83xQqsV5 Person: country
ir gb_hmt_sanctions gb-hmt-12245 2023-04-20 NK-R8DqxAq8isoeKx83xQqsV5 Person: country
ir gb_fcdo_sanctions gb-fcdo-inu0034 2024-05-09 NK-R8DqxAq8isoeKx83xQqsV5 Person: createdAt
2011 gb_hmt_sanctions gb-hmt-12245 2023-07-26 NK-R8DqxAq8isoeKx83xQqsV5 Person: createdAt
2011-12-01 be_fod_sanctions eu-fsf-eu-2709-21 2023-04-20 NK-R8DqxAq8isoeKx83xQqsV5 Person: createdAt
2016-01-17 ch_seco_sanctions ch-seco-11277 2023-04-20 NK-R8DqxAq8isoeKx83xQqsV5 Person: createdAt
2011-12-01 eu_fsf eu-fsf-eu-2709-21 2023-04-20 NK-R8DqxAq8isoeKx83xQqsV5 Person: firstName
Hamid fra fr_tresor_gels_avoir fr-ga-1161 2023-04-20 NK-R8DqxAq8isoeKx83xQqsV5 Person: firstName
Hamid eu_travel_bans eu-tb-logical-6663 2023-04-20 NK-R8DqxAq8isoeKx83xQqsV5 Person: firstName
Hamid ch_seco_sanctions ch-seco-11277 2023-04-20 NK-R8DqxAq8isoeKx83xQqsV5 Person: firstName
Hamid be_fod_sanctions eu-fsf-eu-2709-21 2023-04-20 NK-R8DqxAq8isoeKx83xQqsV5 Person: firstName
Hamid eu_fsf eu-fsf-eu-2709-21 2023-04-20 NK-R8DqxAq8isoeKx83xQqsV5 Person: firstName
Hamid gb_hmt_sanctions gb-hmt-12245 2023-04-20 NK-R8DqxAq8isoeKx83xQqsV5 Person: firstName
Hamid eng gb_fcdo_sanctions gb-fcdo-inu0034 2024-05-09 NK-R8DqxAq8isoeKx83xQqsV5 Person: gender
male gb_hmt_sanctions gb-hmt-12245 2023-04-20 NK-R8DqxAq8isoeKx83xQqsV5 Person: id
15b9d3d49ef27b80bbbc073d809ce691d58a87d2 fra fr_tresor_gels_avoir fr-ga-1161 2024-03-19 NK-R8DqxAq8isoeKx83xQqsV5 Person: id
89db3c61fa21aab1ae2413732d1ab63b07f8ebd2 ch_seco_sanctions ch-seco-11277 2023-06-18 NK-R8DqxAq8isoeKx83xQqsV5 Person: id
424b0264d29e75e374b0f2091eb030687081315f gb_hmt_sanctions gb-hmt-12245 2023-07-26 NK-R8DqxAq8isoeKx83xQqsV5 Person: id
e8313ba162cf88029215f5f6ab331feba9d5a7ef gb_fcdo_sanctions gb-fcdo-inu0034 2024-05-09 NK-R8DqxAq8isoeKx83xQqsV5 Person: id
8b898e4fd777abc8c3e5a66c6e5b36299d95543a eu_fsf eu-fsf-eu-2709-21 2023-04-20 NK-R8DqxAq8isoeKx83xQqsV5 Person: id
f3b48b0e9047e8b801bf0fc4bab407bcfa05807b be_fod_sanctions eu-fsf-eu-2709-21 2023-04-20 NK-R8DqxAq8isoeKx83xQqsV5 Person: id
86d21d51a03d8237be5255345eb66e56845b9f24 eu_travel_bans eu-tb-logical-6663 2023-04-20 NK-R8DqxAq8isoeKx83xQqsV5 Person: lastName
Soltani eng gb_fcdo_sanctions gb-fcdo-inu0034 2024-05-09 NK-R8DqxAq8isoeKx83xQqsV5 Person: lastName
SOLTANI fra fr_tresor_gels_avoir fr-ga-1161 2023-04-20 NK-R8DqxAq8isoeKx83xQqsV5 Person: lastName
SOLTANI be_fod_sanctions eu-fsf-eu-2709-21 2023-04-20 NK-R8DqxAq8isoeKx83xQqsV5 Person: lastName
SOLTANI eu_fsf eu-fsf-eu-2709-21 2023-04-20 NK-R8DqxAq8isoeKx83xQqsV5 Person: lastName
Soltani ch_seco_sanctions ch-seco-11277 2023-04-20 NK-R8DqxAq8isoeKx83xQqsV5 Person: lastName
SOLTANI eu_travel_bans eu-tb-logical-6663 2023-04-20 NK-R8DqxAq8isoeKx83xQqsV5 Person: lastName
Soltani gb_hmt_sanctions gb-hmt-12245 2023-04-20 NK-R8DqxAq8isoeKx83xQqsV5 Person: modifiedAt
2016-01-17 ch_seco_sanctions ch-seco-11277 2023-04-20 NK-R8DqxAq8isoeKx83xQqsV5 Person: modifiedAt
2020 gb_hmt_sanctions gb-hmt-12245 2023-07-26 NK-R8DqxAq8isoeKx83xQqsV5 Person: name
Hamid Soltani gb_hmt_sanctions gb-hmt-12245 2023-04-20 NK-R8DqxAq8isoeKx83xQqsV5 Person: name
Hamid SOLTANI eu_fsf eu-fsf-eu-2709-21 2023-04-20 NK-R8DqxAq8isoeKx83xQqsV5 Person: name
Hamid SOLTANI fra fr_tresor_gels_avoir fr-ga-1161 2023-04-20 NK-R8DqxAq8isoeKx83xQqsV5 Person: name
Soltani Hamid ch_seco_sanctions ch-seco-11277 2023-06-18 NK-R8DqxAq8isoeKx83xQqsV5 Person: name
Hamid SOLTANI be_fod_sanctions eu-fsf-eu-2709-21 2023-04-20 NK-R8DqxAq8isoeKx83xQqsV5 Person: name
Hamid SOLTANI eu_travel_bans eu-tb-logical-6663 2023-04-20 NK-R8DqxAq8isoeKx83xQqsV5 Person: name
Hamid Soltani eng gb_fcdo_sanctions gb-fcdo-inu0034 2024-05-09 NK-R8DqxAq8isoeKx83xQqsV5 Person: notes
Date of listing 1.12.2011 be_fod_sanctions eu-fsf-eu-2709-21 2023-04-20 NK-R8DqxAq8isoeKx83xQqsV5 Person: notes
Managing Director of the EU-designated Management Company for Nuclear Power Plant Construction (MASNA). ch_seco_sanctions ch-seco-11277 2023-04-20 NK-R8DqxAq8isoeKx83xQqsV5 Person: notes
Date of listing 1.12.2011 eu_fsf eu-fsf-eu-2709-21 2023-04-20 NK-R8DqxAq8isoeKx83xQqsV5 Person: notes
Date of listing 1.12.2011 eu_travel_bans eu-tb-logical-6663 2023-04-20 NK-R8DqxAq8isoeKx83xQqsV5 Person: notes
personne concourant au programme nucléaire ou de missiles balistiques - administrateur délégué de la Management Company for Nuclear Power Plant Construction (société de gestion pour la construction de centrales nucléaires - MASNA) fra fr_tresor_gels_avoir fr-ga-1161 2023-04-20 NK-R8DqxAq8isoeKx83xQqsV5 Person: position
Managing Director of the EU-designated Management Company for Nuclear Power Plant Construction (MASNA) eu_travel_bans eu-tb-logical-6663 2023-04-20 NK-R8DqxAq8isoeKx83xQqsV5 Person: position
Managing Director of the EU-designated Management Company for Nuclear Power Plant Construction (MASNA) be_fod_sanctions eu-fsf-eu-2709-21 2023-04-20 NK-R8DqxAq8isoeKx83xQqsV5 Person: position
Managing Director of the EU-designated Management Company for Nuclear Power Plant Construction (MASNA) eu_fsf eu-fsf-eu-2709-21 2023-04-20 NK-R8DqxAq8isoeKx83xQqsV5 Person: position
Managing Director gb_fcdo_sanctions gb-fcdo-inu0034 2024-05-09 NK-R8DqxAq8isoeKx83xQqsV5 Person: sourceUrl
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1161fra fr_tresor_gels_avoir fr-ga-1161 2024-03-19 NK-R8DqxAq8isoeKx83xQqsV5 Person: topics
sanction eu_fsf eu-fsf-eu-2709-21 2023-04-20 NK-R8DqxAq8isoeKx83xQqsV5 Person: topics
sanction eu_travel_bans eu-tb-logical-6663 2023-04-20 NK-R8DqxAq8isoeKx83xQqsV5 Person: topics
sanction be_fod_sanctions eu-fsf-eu-2709-21 2023-04-20 NK-R8DqxAq8isoeKx83xQqsV5 Person: topics
sanction ch_seco_sanctions ch-seco-11277 2023-04-20 NK-R8DqxAq8isoeKx83xQqsV5 Person: topics
sanction gb_fcdo_sanctions gb-fcdo-inu0034 2024-05-09 NK-R8DqxAq8isoeKx83xQqsV5 Person: topics
sanction gb_hmt_sanctions gb-hmt-12245 2023-04-20 NK-R8DqxAq8isoeKx83xQqsV5 Person: topics
sanction fra fr_tresor_gels_avoir fr-ga-1161 2023-04-20