Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
gb-hmt-b735303bbf71668f5bbb7766a1855716a1f13f3cSanction:authorityUKgb_hmt_sanctionsgb-hmt-b735303bbf71668f5bbb7766a1855716a1f13f3c
gb-hmt-b735303bbf71668f5bbb7766a1855716a1f13f3cSanction:authorityOffice of Financial Sanctions Implementationgb_hmt_sanctionsgb-hmt-b735303bbf71668f5bbb7766a1855716a1f13f3c
gb-hmt-b735303bbf71668f5bbb7766a1855716a1f13f3cSanction:authorityIdINU0279gb_hmt_sanctionsgb-hmt-b735303bbf71668f5bbb7766a1855716a1f13f3c
gb-hmt-b735303bbf71668f5bbb7766a1855716a1f13f3cSanction:countrygbgb_hmt_sanctionsgb-hmt-b735303bbf71668f5bbb7766a1855716a1f13f3c
gb-hmt-b735303bbf71668f5bbb7766a1855716a1f13f3cSanction:entitygb-hmt-16164gb_hmt_sanctionsgb-hmt-b735303bbf71668f5bbb7766a1855716a1f13f3c
gb-hmt-b735303bbf71668f5bbb7766a1855716a1f13f3cSanction:idec0cf2041af1274bf0680dc7fa1faf707c81cebfgb_hmt_sanctionsgb-hmt-b735303bbf71668f5bbb7766a1855716a1f13f3c
gb-hmt-b735303bbf71668f5bbb7766a1855716a1f13f3cSanction:listingDate2023gb_hmt_sanctionsgb-hmt-b735303bbf71668f5bbb7766a1855716a1f13f3c
gb-hmt-b735303bbf71668f5bbb7766a1855716a1f13f3cSanction:modifiedAt2023gb_hmt_sanctionsgb-hmt-b735303bbf71668f5bbb7766a1855716a1f13f3c
gb-hmt-b735303bbf71668f5bbb7766a1855716a1f13f3cSanction:programIran (Nuclear)gb_hmt_sanctionsgb-hmt-b735303bbf71668f5bbb7766a1855716a1f13f3c
gb-hmt-b735303bbf71668f5bbb7766a1855716a1f13f3cSanction:provisionsAsset freezegb_hmt_sanctionsgb-hmt-b735303bbf71668f5bbb7766a1855716a1f13f3c
gb-hmt-b735303bbf71668f5bbb7766a1855716a1f13f3cSanction:reasonAzim AGHAJANI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Azim AGHAJANI is or has been involved in assisting the contravention or circumvention of a relevant provision and is a member of, or associated with, other persons so involved.gb_hmt_sanctionsgb-hmt-b735303bbf71668f5bbb7766a1855716a1f13f3c
gb-hmt-b735303bbf71668f5bbb7766a1855716a1f13f3cSanction:sourceUrl https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctionsgb-hmt-b735303bbf71668f5bbb7766a1855716a1f13f3c
gb-hmt-b735303bbf71668f5bbb7766a1855716a1f13f3cSanction:startDate2023gb_hmt_sanctionsgb-hmt-b735303bbf71668f5bbb7766a1855716a1f13f3c
gb-hmt-b735303bbf71668f5bbb7766a1855716a1f13f3cSanction:statusAsset Freeze Targetsgb_hmt_sanctionsgb-hmt-b735303bbf71668f5bbb7766a1855716a1f13f3c
  • Previous
  • 1 - 14 of 14
  • Next