Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-kWzGyBabYvJa4znxS2Lat8Person:notesPreviously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Head of Shahid Bagheri Industrial Group (SBIG).au_dfat_sanctionsau-dfat-7698-mehdrdada-akhlaghi-ketabachi
NK-kWzGyBabYvJa4znxS2Lat8Person:notesHead of Shahid Bagheri Industrial Group (SBIG) which is designated under resolution 1737 (2006) for its role in the ballistic missile programme (designated under IRe.066).ch_seco_sanctionsch-seco-8750
NK-kWzGyBabYvJa4znxS2Lat8Person:notes[Old reference # I.47.C.6]ch_seco_sanctionsch-seco-8750
NK-kWzGyBabYvJa4znxS2Lat8Person:passportNumberA0030940us_ofac_sdnofac-10857
NK-kWzGyBabYvJa4znxS2Lat8Person:passportNumberA0030940ch_seco_sanctionsch-seco-8750
NK-kWzGyBabYvJa4znxS2Lat8Person:passportNumberA0030940ch_seco_sanctionsch-seco-65797
NK-kWzGyBabYvJa4znxS2Lat8Person:passportNumber№ A0030940, выдан Иран (Исламская Республика)ru_fedsfm_wmdru-wmd-73-iri-020
NK-kWzGyBabYvJa4znxS2Lat8Person:passportNumberA0030940frafr_tresor_gels_avoirfr-ga-1072
NK-kWzGyBabYvJa4znxS2Lat8Person:passportNumberA0030940, issued in Iranua_sfms_blacklistua-sfms-887
NK-kWzGyBabYvJa4znxS2Lat8Person:positionруководитель Промышленной группы «Шахид Багери» (ПГШБ), которая была внесена в перечень согласно резолюции 1737 (2006) за ее роль в программе по баллистическим ракетам (фигурирует в перечне под номером IRe.066).ru_fedsfm_wmdru-wmd-73-iri-020
NK-kWzGyBabYvJa4znxS2Lat8Person:positionHead of Shahid Bagheri Industrial Group (SBIG)be_fod_sanctionseu-fsf-eu-3879-91
NK-kWzGyBabYvJa4znxS2Lat8Person:positionHead of Shahid Bagheri Industrial Group (SBIG)eu_travel_banseu-tb-logical-3793
NK-kWzGyBabYvJa4znxS2Lat8Person:positionDirecteur de l'Organisation des industries de la défense (DIO) et de l'Organisation des industries aérospatiales (AIO)frafr_tresor_gels_avoirfr-ga-1072
NK-kWzGyBabYvJa4znxS2Lat8Person:positionHead of Shahid Bagheri Industrial Group (SBIG)eu_fsfeu-fsf-eu-3879-91
NK-kWzGyBabYvJa4znxS2Lat8Person:secondNameAKHLAGHIgb_hmt_sanctionsgb-hmt-16168
NK-kWzGyBabYvJa4znxS2Lat8Person:secondNameKetabachiua_sfms_blacklistua-sfms-887
NK-kWzGyBabYvJa4znxS2Lat8Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10857us_ofac_sdnofac-10857
NK-kWzGyBabYvJa4znxS2Lat8Person:topicssanctionus_trade_cslofac-10857
NK-kWzGyBabYvJa4znxS2Lat8Person:topicssanctionca_dfatd_sema_sanctionsca-sema-2-41-ir-mehrdada-akhlaghi-ketabachi
NK-kWzGyBabYvJa4znxS2Lat8Person:topicssanctionus_ofac_sdnofac-10857
NK-kWzGyBabYvJa4znxS2Lat8Person:topicssanctiongb_hmt_sanctionsgb-hmt-16168
NK-kWzGyBabYvJa4znxS2Lat8Person:topicssanctioneu_fsfeu-fsf-eu-3879-91
NK-kWzGyBabYvJa4znxS2Lat8Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3879-91
NK-kWzGyBabYvJa4znxS2Lat8Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1072
NK-kWzGyBabYvJa4znxS2Lat8Person:topicssanctionua_sfms_blacklistua-sfms-887
NK-kWzGyBabYvJa4znxS2Lat8Person:topicssanctionch_seco_sanctionsch-seco-65797
NK-kWzGyBabYvJa4znxS2Lat8Person:topicssanctioneu_travel_banseu-tb-logical-3793
NK-kWzGyBabYvJa4znxS2Lat8Person:topicssanctionau_dfat_sanctionsau-dfat-7698-mehdrdada-akhlaghi-ketabachi