Statements: Ali Hajinia Leilabadi

Canonical ID: NK-F77u6e6gDUZrwHJeGgiNyb · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1950-02-19un_sc_sanctionsunsc-110426
Person:birthDate1950-02-19qa_nctc_sanctionsqa-nctc-110426-ali-hajinia-leilabadi
Person:birthDate1950-02-19enggb_fcdo_sanctionsgb-fcdo-inu0387
Person:birthDate1950-02-19tr_fcibtr-fcib-6b861213b79ff424657fec70fa3c45d2680d71c7
Person:birthDate1950-02-19framc_fund_freezesmc-freezes-ae8c41e66faebeca5f85dc1d289a59bb40e0e722
Person:birthDate1950-02-19ua_sfms_blacklistua-sfms-1691
Person:birthDate1950-02-19enggb_hmt_sanctionsgb-hmt-17126
Person:birthDate1950-02-19za_fic_sanctionszafic-736-ali-hajinia-leilabadi
Person:createdAt2025-09-29ua_sfms_blacklistua-sfms-1691
Person:createdAt2006-12-23un_sc_sanctionsunsc-110426
Person:createdAt2025-10-01enggb_hmt_sanctionsgb-hmt-17126
Person:createdAt2006-12-23za_fic_sanctionszafic-736-ali-hajinia-leilabadi
Person:firstNameALI HAJINIAua_sfms_blacklistua-sfms-1691
Person:firstNameAli Hajiniaenggb_fcdo_sanctionsgb-fcdo-inu0387
Person:firstNameALI HAJINIAqa_nctc_sanctionsqa-nctc-110426-ali-hajinia-leilabadi
Person:firstNameAli Hajiniaenggb_hmt_sanctionsgb-hmt-17126
Person:firstNameعلي حاجينياqa_nctc_sanctionsqa-nctc-110426-ali-hajinia-leilabadi
Person:firstNameAli Hajiniafrafr_tresor_gels_avoirfr-ga-8333
Person:firstNameALI HAJINIAun_sc_sanctionsunsc-110426
Person:firstNameAli Hajiniaframc_fund_freezesmc-freezes-ae8c41e66faebeca5f85dc1d289a59bb40e0e722
Person:id75163ae769ed3ecebdba87462e8b0e34517ce00denggb_fcdo_sanctionsgb-fcdo-inu0387
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Person:idd0e6efde1be6f4c4d7c3e4d8521455efd763231beu_fsfeu-fsf-eu-13695-59
Person:idb9fcb2b7facb2fc9d7c7bb5a038282e7937ddeb8un_sc_sanctionsunsc-110426
Person:id2ef28072ba6b7d2279556b7a927a290d04d718f9eu_fsfeu-fsf-eu-13659-82
Person:id43c1e129b163e94ac31ec830ec5c84482d8d1f54eu_journal_sanctionseu-oj-5f05659d4bb223678b61b0faa07f0aa81480e1e6
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Person:id56daf3f39eb6b86ebce9052248438a473eb4306efrafr_tresor_gels_avoirfr-ga-8333
Person:id9a61203643e2978f442c4bed4f66abdf00306de8jpnjp_mof_sanctionsja-mof-f3dd11cad380b6632642185aef1c55da63592318
Person:id5162783b440e7957ff1c3a1fc001278d17a7bdf5enggb_hmt_sanctionsgb-hmt-17126
Person:id30eb0719f262e463d20bc8b9e7f8b845ab94a133qa_nctc_sanctionsqa-nctc-110426-ali-hajinia-leilabadi
Person:id9eac983db75021c83947cfabfb993406ed828a56za_fic_sanctionszafic-736-ali-hajinia-leilabadi
Person:lastNameLeilabadifrafr_tresor_gels_avoirfr-ga-8333
Person:lastNameLEILABADIframc_fund_freezesmc-freezes-ae8c41e66faebeca5f85dc1d289a59bb40e0e722
Person:lastNameLEILABADIua_sfms_blacklistua-sfms-1691
Person:lastNameLEILABADIun_sc_sanctionsunsc-110426
Person:lastNameLeilabadienggb_hmt_sanctionsgb-hmt-17126
Person:lastNameليلاباديqa_nctc_sanctionsqa-nctc-110426-ali-hajinia-leilabadi
Person:lastNameLEILABADIqa_nctc_sanctionsqa-nctc-110426-ali-hajinia-leilabadi
Person:lastNameLeilabadienggb_fcdo_sanctionsgb-fcdo-inu0387
Person:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13659-82
Person:modifiedAt2014-12-17un_sc_sanctionsunsc-110426
Person:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13695-59
Person:modifiedAt2025-10-01enggb_hmt_sanctionsgb-hmt-17126
Person:nameAli Hajinia Leilabadienggb_hmt_sanctionsgb-hmt-17126
Person:nameALI HAJINIA LEILABADIun_sc_sanctionsunsc-110426
Person:nameAli Hajinia Leilabadifrafr_tresor_gels_avoirfr-ga-8333
Person:nameعلي حاجينيا ليلاباديaraqa_nctc_sanctionsqa-nctc-110426-ali-hajinia-leilabadi
Person:nameALI HAJINIA LEILABADIua_sfms_blacklistua-sfms-1691
Person:nameAli Hajinia Leilabadieu_journal_sanctionseu-oj-5f05659d4bb223678b61b0faa07f0aa81480e1e6
Person:nameAli Hajinia LEILABADIframc_fund_freezesmc-freezes-ae8c41e66faebeca5f85dc1d289a59bb40e0e722
Person:nameアリー・ハージーニアー・レイラーバーディjpnjp_mof_sanctionsja-mof-f3dd11cad380b6632642185aef1c55da63592318
Person:nameALI HAJINIA LEILABADIengjp_mof_sanctionsja-mof-f3dd11cad380b6632642185aef1c55da63592318
Person:nameALI HAJINIA LEILABADItr_fcibtr-fcib-6b861213b79ff424657fec70fa3c45d2680d71c7
Person:nameAli Hajinia Leilabadiengeu_fsfeu-fsf-eu-13659-82
Person:nameAli Hajinia Leilabadienggb_fcdo_sanctionsgb-fcdo-inu0387
Person:nameALI HAJINIA LEILABADIza_fic_sanctionszafic-736-ali-hajinia-leilabadi
Person:nameAli Hajinia Leilabadiengeu_fsfeu-fsf-eu-13695-59
Person:nameALI HAJINIA LEILABADIengqa_nctc_sanctionsqa-nctc-110426-ali-hajinia-leilabadi
Person:nationalityirfrafr_tresor_gels_avoirfr-ga-8333
Person:nationalityirtr_fcibtr-fcib-6b861213b79ff424657fec70fa3c45d2680d71c7
Person:notesPersons involved in nuclear programme. Director General of Mesbah Energy Companyenggb_fcdo_sanctionsgb-fcdo-inu0387
Person:notesPersons involved in nuclear programme. Director General of Mesbah Energy Companyenggb_hmt_sanctionsgb-hmt-17126
Person:notes[Old Reference # I.37.C.6]un_sc_sanctionsunsc-110426
Person:notesPerson involved in Iran’s nuclear programme.eu_journal_sanctionseu-oj-5f05659d4bb223678b61b0faa07f0aa81480e1e6
Person:notesPersonne concourant au programme nucléairefrafr_tresor_gels_avoirfr-ga-8333
Person:passportNumberE4710151un_sc_sanctionsunsc-110426
Person:passportNumberE4710151framc_fund_freezesmc-freezes-ae8c41e66faebeca5f85dc1d289a59bb40e0e722
Person:passportNumberE4710151tr_fcibtr-fcib-6b861213b79ff424657fec70fa3c45d2680d71c7
Person:passportNumberE4710151za_fic_sanctionszafic-736-ali-hajinia-leilabadi
Person:passportNumberE4710151ua_sfms_blacklistua-sfms-1691
Person:passportNumberE4710151qa_nctc_sanctionsqa-nctc-110426-ali-hajinia-leilabadi
Person:positionDirector General of Mesbah Energy Companyun_sc_sanctionsunsc-110426
Person:positionDirecteur général de la société Mesbah Energy Company.framc_fund_freezesmc-freezes-ae8c41e66faebeca5f85dc1d289a59bb40e0e722
Person:positionMesbah Enerji Şirketi Müdürütr_fcibtr-fcib-6b861213b79ff424657fec70fa3c45d2680d71c7
Person:positionメスバーフ・エナジー・カンパニー総裁engjp_mof_sanctionsja-mof-f3dd11cad380b6632642185aef1c55da63592318
Person:positionDirector General of Mesbah Energy Companyengjp_mof_sanctionsja-mof-f3dd11cad380b6632642185aef1c55da63592318
Person:positionDirecteur général de Mesbah Energy Companyfrafr_tresor_gels_avoirfr-ga-8333
Person:positionDirector-General of Mesbah Energy Companyeu_journal_sanctionseu-oj-5f05659d4bb223678b61b0faa07f0aa81480e1e6
Person:positionDirector-General of Mesbah Energy Company. Other information: Person involved in Iran’s nuclear programme.engeu_fsfeu-fsf-eu-13659-82
Person:positionDirector-General of Mesbah Energy Company. Other information: Person involved in Iran’s nuclear programmeengeu_fsfeu-fsf-eu-13695-59
Person:positionDirector General of Mesbah Energy Companyza_fic_sanctionszafic-736-ali-hajinia-leilabadi
Person:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-17126
Person:programIdUN-SC1737un_sc_sanctionsunsc-110426
Person:programIdEU-IRNeu_fsfeu-fsf-eu-13659-82
Person:programIdEU-IRNeu_journal_sanctionseu-oj-5f05659d4bb223678b61b0faa07f0aa81480e1e6
Person:programIdUN-SC1737frafr_tresor_gels_avoirfr-ga-8333
Person:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8333
Person:programIdEU-IRNeu_fsfeu-fsf-eu-13695-59
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0387
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8333frafr_tresor_gels_avoirfr-ga-8333
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-5f05659d4bb223678b61b0faa07f0aa81480e1e6
Person:topicssanctionjpnjp_mof_sanctionsja-mof-f3dd11cad380b6632642185aef1c55da63592318
Person:topicssanctionua_sfms_blacklistua-sfms-1691
Person:topicssanction.countertr_fcibtr-fcib-6b861213b79ff424657fec70fa3c45d2680d71c7
Person:topicssanctionza_fic_sanctionszafic-736-ali-hajinia-leilabadi
Person:topicssanctioneu_fsfeu-fsf-eu-13695-59
Person:topicssanctioneu_fsfeu-fsf-eu-13659-82