Statements: Said Esmail Khalilipour

Canonical ID: NK-BPwUXoHBnBRX8NtxnbrqeA · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:positionSaid Esmail Khalilipour is the former Deputy Head of AEOI. The AEOI oversees Iran’s nuclear programme and is designated under UNSCR 1737 (2006). Therefore, Said Esmail Khalilipour is involved in Iran’s nuclear proliferation activities.engeu_fsfeu-fsf-eu-13711-29
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Person:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-9094
Person:programIdEU-IRNeu_fsfeu-fsf-eu-13711-29
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980be_fod_sanctionsbe-fod-8a83095716ffedb9f91b555082065b425f5c0d4d
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/CychaWGNa_aQM-Oma1LaR1rkDfAgb_coh_disqualifiedgb-coh-cychawgna-aqm-oma1lar1rkdfa
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8437fr_tresor_gels_avoirfr-ga-8437
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-08c0e3f0b4b6601760997938d910f85bd4052248
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Person:topicssanctioneu_fsfeu-fsf-eu-13711-29
Person:topicssanctionch_seco_sanctionsch-seco-100187
Person:topicssanctionmc_fund_freezesmc-freezes-c79db137b2070038a7dff11ffb3e07c621dd6dda
Person:topicssanctionfr_tresor_gels_avoirfr-ga-8437
Person:weakAliasLANGROUDIeu_fsfeu-fsf-eu-13711-29
Person:weakAliasLANGROUDIbe_fod_sanctionsbe-fod-8a83095716ffedb9f91b555082065b425f5c0d4d
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