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IDPropertyValueLangSource datasetSource IDFirst seen
gb-hmt-89e692a0bbdec0fd6a861c1f9fbdb693f124efd2Sanction:authorityUKgb_hmt_sanctionsgb-hmt-89e692a0bbdec0fd6a861c1f9fbdb693f124efd2
gb-hmt-89e692a0bbdec0fd6a861c1f9fbdb693f124efd2Sanction:authorityOffice of Financial Sanctions Implementationgb_hmt_sanctionsgb-hmt-89e692a0bbdec0fd6a861c1f9fbdb693f124efd2
gb-hmt-89e692a0bbdec0fd6a861c1f9fbdb693f124efd2Sanction:authorityIdINU0275gb_hmt_sanctionsgb-hmt-89e692a0bbdec0fd6a861c1f9fbdb693f124efd2
gb-hmt-89e692a0bbdec0fd6a861c1f9fbdb693f124efd2Sanction:countrygbgb_hmt_sanctionsgb-hmt-89e692a0bbdec0fd6a861c1f9fbdb693f124efd2
gb-hmt-89e692a0bbdec0fd6a861c1f9fbdb693f124efd2Sanction:entitygb-hmt-16160gb_hmt_sanctionsgb-hmt-89e692a0bbdec0fd6a861c1f9fbdb693f124efd2
gb-hmt-89e692a0bbdec0fd6a861c1f9fbdb693f124efd2Sanction:id65d872e6b915c24674013dc49c723aaa55cebebfgb_hmt_sanctionsgb-hmt-89e692a0bbdec0fd6a861c1f9fbdb693f124efd2
gb-hmt-89e692a0bbdec0fd6a861c1f9fbdb693f124efd2Sanction:listingDate2023gb_hmt_sanctionsgb-hmt-89e692a0bbdec0fd6a861c1f9fbdb693f124efd2
gb-hmt-89e692a0bbdec0fd6a861c1f9fbdb693f124efd2Sanction:modifiedAt2023gb_hmt_sanctionsgb-hmt-89e692a0bbdec0fd6a861c1f9fbdb693f124efd2
gb-hmt-89e692a0bbdec0fd6a861c1f9fbdb693f124efd2Sanction:programIran (Nuclear)gb_hmt_sanctionsgb-hmt-89e692a0bbdec0fd6a861c1f9fbdb693f124efd2
gb-hmt-89e692a0bbdec0fd6a861c1f9fbdb693f124efd2Sanction:provisionsAsset freezegb_hmt_sanctionsgb-hmt-89e692a0bbdec0fd6a861c1f9fbdb693f124efd2
gb-hmt-89e692a0bbdec0fd6a861c1f9fbdb693f124efd2Sanction:reasonAhmad DERAKHSHANDEH is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ahmad DERAKHSHANDEH is or has been providing financial services, or making available funds or economic resources, that could contribute to the development of nuclear weapons in, or for use in, Iran.gb_hmt_sanctionsgb-hmt-89e692a0bbdec0fd6a861c1f9fbdb693f124efd2
gb-hmt-89e692a0bbdec0fd6a861c1f9fbdb693f124efd2Sanction:sourceUrl https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctionsgb-hmt-89e692a0bbdec0fd6a861c1f9fbdb693f124efd2
gb-hmt-89e692a0bbdec0fd6a861c1f9fbdb693f124efd2Sanction:startDate2023gb_hmt_sanctionsgb-hmt-89e692a0bbdec0fd6a861c1f9fbdb693f124efd2
gb-hmt-89e692a0bbdec0fd6a861c1f9fbdb693f124efd2Sanction:statusAsset Freeze Targetsgb_hmt_sanctionsgb-hmt-89e692a0bbdec0fd6a861c1f9fbdb693f124efd2
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