Canonical ID: NK-9JJ4sfQac6eHzAM98aydSr · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | KhAMLBAR Rakhim | ua_nsdc_sanctions | ua-nsdc-30793-hamlbar-rahim | ||||
Person:alias | KhAMLBAR Rakhim | ua_nsdc_sanctions | ua-nsdc-30276-hamlbar-rahim | ||||
Person:alias | KhAMLBAR Rakhim | ua_nsdc_sanctions | ua-nsdc-30522-hamlbar-rahim | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30522-hamlbar-rahim | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30793-hamlbar-rahim | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30276-hamlbar-rahim | ||||
Person:createdAt | 2013-03-12 | eng | gb_hmt_sanctions | gb-hmt-12855 | |||
Person:firstName | Rahim | eu_travel_bans | eu-tb-logical-7227 | ||||
Person:firstName | Rahim | eng | gb_coh_disqualified | gb-coh-9otou1dceiryuxg9axaywaki-f0 | |||
Person:firstName | Rahim | be_fod_sanctions | eu-fsf-eu-3033-92 | ||||
Person:firstName | Rahim | eu_fsf | eu-fsf-eu-3033-92 | ||||
Person:firstName | Rahim | eng | gb_fcdo_sanctions | gb-fcdo-irn0068 | |||
Person:firstName | Rahim | fra | fr_tresor_gels_avoir | fr-ga-1478 | |||
Person:firstName | Rahim | eng | gb_hmt_sanctions | gb-hmt-12855 | |||
Person:firstName | Rahim | be_fod_sanctions | be-fod-d9c7c2a5e7abb156747545dde4bc0b612aad9da9 | ||||
Person:firstName | Rahim | fra | mc_fund_freezes | mc-freezes-9fb92bc32ee766ab47914d718e75be1d0bc4f9f0 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-1478 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-7227 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-3033-92 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-3033-92 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-9fb92bc32ee766ab47914d718e75be1d0bc4f9f0 | |||
Person:gender | male | be_fod_sanctions | be-fod-d9c7c2a5e7abb156747545dde4bc0b612aad9da9 | ||||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-12855 | |||
Person:id | fb7d4acff397791e4240067cc3b48260549e9dd1 | be_fod_sanctions | be-fod-d9c7c2a5e7abb156747545dde4bc0b612aad9da9 | ||||
Person:id | 0a233864afae3abc9bf4b979f954234324da021c | eng | gb_hmt_sanctions | gb-hmt-12855 | |||
Person:id | f9b88d563ebd9524ef4178f2205dce2997202570 | eng | gb_fcdo_sanctions | gb-fcdo-irn0068 | |||
Person:id | dc703972a8c5ab9bdf7e387ab0fb2a36443b325a | eng | gb_coh_disqualified | gb-coh-9otou1dceiryuxg9axaywaki-f0 | |||
Person:id | d5ab2d3e71f4646509f863727ce96ced8305f95a | fra | fr_tresor_gels_avoir | fr-ga-1478 | |||
Person:id | ae43be575c7e9e0652c0d52c83bdc220b34f9ea8 | eu_travel_bans | eu-tb-logical-7227 | ||||
Person:id | 36ec50a6a28c4f84397d0a18be4a9d9283645b61 | fra | mc_fund_freezes | mc-freezes-9fb92bc32ee766ab47914d718e75be1d0bc4f9f0 | |||
Person:id | 0b95d2a689d2fb69efb5ff4878cb6b458252b0c3 | eu_fsf | eu-fsf-eu-3033-92 | ||||
Person:id | 13ffcfb12ba7aa4b106bcea3a20dcc2f3c11fdf8 | ua_nsdc_sanctions | ua-nsdc-30793-hamlbar-rahim | ||||
Person:id | 8f03fba758860166bf8241ff75dc53084f19c547 | ua_nsdc_sanctions | ua-nsdc-30522-hamlbar-rahim | ||||
Person:id | f30f6ad8c74d54888efe7ba817ec7174f45c3502 | ua_nsdc_sanctions | ua-nsdc-30276-hamlbar-rahim | ||||
Person:id | c16586c2f2547178e515e396ae7c1b16c6d8ba29 | be_fod_sanctions | eu-fsf-eu-3033-92 | ||||
Person:lastName | HAMLBAR | eng | gb_coh_disqualified | gb-coh-9otou1dceiryuxg9axaywaki-f0 | |||
Person:lastName | HAMLBAR | fra | mc_fund_freezes | mc-freezes-9fb92bc32ee766ab47914d718e75be1d0bc4f9f0 | |||
Person:lastName | HAMLBAR | be_fod_sanctions | eu-fsf-eu-3033-92 | ||||
Person:lastName | HAMLBAR | be_fod_sanctions | be-fod-d9c7c2a5e7abb156747545dde4bc0b612aad9da9 | ||||
Person:lastName | HAMLBAR | eu_travel_bans | eu-tb-logical-7227 | ||||
Person:lastName | Hamlbar | eng | gb_hmt_sanctions | gb-hmt-12855 | |||
Person:lastName | Hamlbar | eng | gb_fcdo_sanctions | gb-fcdo-irn0068 | |||
Person:lastName | HAMLBAR | fra | fr_tresor_gels_avoir | fr-ga-1478 | |||
Person:lastName | HAMLBAR | eu_fsf | eu-fsf-eu-3033-92 | ||||
Person:modifiedAt | 2020-04-08 | be_fod_sanctions | eu-fsf-eu-3033-92 | ||||
Person:modifiedAt | 2023-12-14 | eng | gb_hmt_sanctions | gb-hmt-12855 | |||
Person:modifiedAt | 2020-04-08 | eu_fsf | eu-fsf-eu-3033-92 | ||||
Person:name | Rahim HAMLBAR | be_fod_sanctions | eu-fsf-eu-3033-92 | ||||
Person:name | ХАМЛБАР Рахім | ukr | ua_nsdc_sanctions | ua-nsdc-30276-hamlbar-rahim | |||
Person:name | Rahim HAMLBAR | fra | mc_fund_freezes | mc-freezes-9fb92bc32ee766ab47914d718e75be1d0bc4f9f0 | |||
Person:name | Rahim HAMLBAR | fra | fr_tresor_gels_avoir | fr-ga-1478 | |||
Person:name | HAMLBAR Rahim | ua_nsdc_sanctions | ua-nsdc-30276-hamlbar-rahim | ||||
Person:name | Rahim HAMLBAR | eng | gb_coh_disqualified | gb-coh-9otou1dceiryuxg9axaywaki-f0 | |||
Person:name | ХАМЛБАР Рахім | ukr | ua_nsdc_sanctions | ua-nsdc-30793-hamlbar-rahim | |||
Person:name | HAMLBAR Rahim | ua_nsdc_sanctions | ua-nsdc-30793-hamlbar-rahim | ||||
Person:name | HAMLBAR Rahim | ua_nsdc_sanctions | ua-nsdc-30522-hamlbar-rahim | ||||
Person:name | Rahim HAMLBAR | eu_fsf | eu-fsf-eu-3033-92 | ||||
Person:name | ХАМЛБАР Рахім | ukr | ua_nsdc_sanctions | ua-nsdc-30522-hamlbar-rahim | |||
Person:name | Rahim Hamlbar | eng | gb_fcdo_sanctions | gb-fcdo-irn0068 | |||
Person:name | Rahim HAMLBAR | be_fod_sanctions | be-fod-d9c7c2a5e7abb156747545dde4bc0b612aad9da9 | ||||
Person:name | Rahim Hamlbar | eng | gb_hmt_sanctions | gb-hmt-12855 | |||
Person:name | Rahim HAMLBAR | eu_travel_bans | eu-tb-logical-7227 | ||||
Person:notes | Responsable de lourdes peines infligées à des membres de la minorité ethnique azérie et à des défenseurs des droits des travailleurs, à la suite d'accusations d'espionnage, d'actes contre la sécurité nationale, de propagande contre le régime iranien et d'insulte à l'encontre du Guide suprême iranien portées contre eux. Une affaire retentissante concernait vingt travailleurs bénévoles venus apporter leur aide à la suite du tremblement de terre survenu en Iran en août 2012, qu'il a condamnés à des peines de prison pour avoir tenté de venir en aide aux victimes. Le tribunal les a jugés coupables de “collaboration avec d'autres personnes et collusion en vue de commettre des crimes contre la sécurité nationale” | fra | fr_tresor_gels_avoir | fr-ga-1478 | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-irn0068 | |||
Person:notes | Date of listing: 12.3.2013. | eu_fsf | eu-fsf-eu-3033-92 | ||||
Person:notes | Date of listing: 12.3.2013. | be_fod_sanctions | eu-fsf-eu-3033-92 | ||||
Person:notes | (Date of listing: 12.3.2013.) | be_fod_sanctions | be-fod-d9c7c2a5e7abb156747545dde4bc0b612aad9da9 | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-9otou1dceiryuxg9axaywaki-f0 | |||
Person:notes | Date of listing: 12.3.2013. | eu_travel_bans | eu-tb-logical-7227 | ||||
Person:position | Judge of Branch 1 of Tabriz Revolutionary Court | eng | gb_fcdo_sanctions | gb-fcdo-irn0068 | |||
Person:position | Judge of Branch 1 of Tabriz Revolutionary Court | be_fod_sanctions | be-fod-d9c7c2a5e7abb156747545dde4bc0b612aad9da9 | ||||
Person:position | Judge of Branch 1 of Tabriz Revolutionary Court | be_fod_sanctions | eu-fsf-eu-3033-92 | ||||
Person:position | Judge of Branch 1 of Tabriz Revolutionary Court | eu_travel_bans | eu-tb-logical-7227 | ||||
Person:position | juge à la 1re chambre du tribunal révolutionnaire de Tabriz | fra | mc_fund_freezes | mc-freezes-9fb92bc32ee766ab47914d718e75be1d0bc4f9f0 | |||
Person:position | juge à la 1re chambre du tribunal révolutionnaire de Tabriz | fra | fr_tresor_gels_avoir | fr-ga-1478 | |||
Person:position | Judge of Branch 1 of Tabriz Revolutionary Court | eu_fsf | eu-fsf-eu-3033-92 | ||||
Person:position | Judge of Branch 1 of Tabriz Revolutionary Court | eng | gb_hmt_sanctions | gb-hmt-12855 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-30793-hamlbar-rahim | ||||
Person:programId | GB-IRAN | eng | gb_hmt_sanctions | gb-hmt-12855 | |||
Person:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-1478 | |||
Person:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-3033-92 | ||||
Person:programId | EU-IRN | eu_fsf | eu-fsf-eu-3033-92 | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-irn0068 | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN | be_fod_sanctions | be-fod-d9c7c2a5e7abb156747545dde4bc0b612aad9da9 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1478 | fra | fr_tresor_gels_avoir | fr-ga-1478 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/9otOU1DCeIryuxG9aXaYwAKi_F0 | eng | gb_coh_disqualified | gb-coh-9otou1dceiryuxg9axaywaki-f0 | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30276-hamlbar-rahim | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-12855 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-9fb92bc32ee766ab47914d718e75be1d0bc4f9f0 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-7227 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3033-92 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-irn0068 | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30793-hamlbar-rahim | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30522-hamlbar-rahim | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1478 | |||
Person:topics | sanction | be_fod_sanctions | be-fod-d9c7c2a5e7abb156747545dde4bc0b612aad9da9 | ||||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-9otou1dceiryuxg9axaywaki-f0 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3033-92 | ||||