Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
gb-hmt-ba6a1f9e3afaaf06fffef7b5c684a7c9e32054a1Sanction:authorityOffice of Financial Sanctions Implementationgb_hmt_sanctionsgb-hmt-ba6a1f9e3afaaf06fffef7b5c684a7c9e32054a1
gb-hmt-ba6a1f9e3afaaf06fffef7b5c684a7c9e32054a1Sanction:authorityUKgb_hmt_sanctionsgb-hmt-ba6a1f9e3afaaf06fffef7b5c684a7c9e32054a1
gb-hmt-ba6a1f9e3afaaf06fffef7b5c684a7c9e32054a1Sanction:authorityIdINU0288gb_hmt_sanctionsgb-hmt-ba6a1f9e3afaaf06fffef7b5c684a7c9e32054a1
gb-hmt-ba6a1f9e3afaaf06fffef7b5c684a7c9e32054a1Sanction:countrygbgb_hmt_sanctionsgb-hmt-ba6a1f9e3afaaf06fffef7b5c684a7c9e32054a1
gb-hmt-ba6a1f9e3afaaf06fffef7b5c684a7c9e32054a1Sanction:entitygb-hmt-16172gb_hmt_sanctionsgb-hmt-ba6a1f9e3afaaf06fffef7b5c684a7c9e32054a1
gb-hmt-ba6a1f9e3afaaf06fffef7b5c684a7c9e32054a1Sanction:id55318cc278b56fe708825c9510d614ba09502c84gb_hmt_sanctionsgb-hmt-ba6a1f9e3afaaf06fffef7b5c684a7c9e32054a1
gb-hmt-ba6a1f9e3afaaf06fffef7b5c684a7c9e32054a1Sanction:listingDate2023gb_hmt_sanctionsgb-hmt-ba6a1f9e3afaaf06fffef7b5c684a7c9e32054a1
gb-hmt-ba6a1f9e3afaaf06fffef7b5c684a7c9e32054a1Sanction:modifiedAt2023gb_hmt_sanctionsgb-hmt-ba6a1f9e3afaaf06fffef7b5c684a7c9e32054a1
gb-hmt-ba6a1f9e3afaaf06fffef7b5c684a7c9e32054a1Sanction:programIran (Nuclear)gb_hmt_sanctionsgb-hmt-ba6a1f9e3afaaf06fffef7b5c684a7c9e32054a1
gb-hmt-ba6a1f9e3afaaf06fffef7b5c684a7c9e32054a1Sanction:provisionsAsset freezegb_hmt_sanctionsgb-hmt-ba6a1f9e3afaaf06fffef7b5c684a7c9e32054a1
gb-hmt-ba6a1f9e3afaaf06fffef7b5c684a7c9e32054a1Sanction:reasonMohammad Reza NAQDI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Mohammad Reza NAQDI is a member of, or associated with, the IGRC which is or has been responsible for the proliferation or development of nuclear weapons and the development of a nuclear weapon delivery system in, or for use in, Iran.gb_hmt_sanctionsgb-hmt-ba6a1f9e3afaaf06fffef7b5c684a7c9e32054a1
gb-hmt-ba6a1f9e3afaaf06fffef7b5c684a7c9e32054a1Sanction:sourceUrl https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctionsgb-hmt-ba6a1f9e3afaaf06fffef7b5c684a7c9e32054a1
gb-hmt-ba6a1f9e3afaaf06fffef7b5c684a7c9e32054a1Sanction:startDate2023gb_hmt_sanctionsgb-hmt-ba6a1f9e3afaaf06fffef7b5c684a7c9e32054a1
gb-hmt-ba6a1f9e3afaaf06fffef7b5c684a7c9e32054a1Sanction:statusAsset Freeze Targetsgb_hmt_sanctionsgb-hmt-ba6a1f9e3afaaf06fffef7b5c684a7c9e32054a1
  • Previous
  • 1 - 14 of 14
  • Next