Statements: Ali Hajinia Leilabadi

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

PropertyValueLangSource datasetSource IDFirst seen
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Person:birthDate1950-02-19qa_nctc_sanctionsqa-nctc-110426-ali-hajinia-leilabadi
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Person:birthDate1950-02-19gb_fcdo_sanctionsgb-fcdo-inu0387
Person:birthDate1950-02-19gb_hmt_sanctionsgb-hmt-17126
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Person:birthDate1950-02-19mc_fund_freezesmc-freezes-ae8c41e66faebeca5f85dc1d289a59bb40e0e722
Person:birthDate1950-02-19ch_seco_sanctionsch-seco-97195
Person:birthDate1950-02-19za_fic_sanctionszafic-736-ali-hajinia-leilabadi
Person:birthDate1950-02-19un_sc_sanctionsunsc-110426
Person:birthDate1950-02-19au_dfat_sanctionsau-dfat-8473-ali-hajinia-leilabadi
Person:createdAt2025-10-21ch_seco_sanctionsch-seco-97195
Person:createdAt2006-12-23un_sc_sanctionsunsc-110426
Person:createdAt2025-12-12au_dfat_sanctionsau-dfat-8473-ali-hajinia-leilabadi
Person:createdAt2006-12-23za_fic_sanctionszafic-736-ali-hajinia-leilabadi
Person:createdAt2025-10-01gb_hmt_sanctionsgb-hmt-17126
Person:createdAt2025-09-29ua_sfms_blacklistua-sfms-1691
Person:firstNameAli Hajiniafrafr_tresor_gels_avoirfr-ga-8333
Person:firstNameAli Hajiniaenggb_hmt_sanctionsgb-hmt-17126
Person:firstNameALI HAJINIAqa_nctc_sanctionsqa-nctc-110426-ali-hajinia-leilabadi
Person:firstNameعلي حاجينياqa_nctc_sanctionsqa-nctc-110426-ali-hajinia-leilabadi
Person:firstNameALI HAJINIAua_sfms_blacklistua-sfms-1691
Person:firstNameAli Hajiniaenggb_fcdo_sanctionsgb-fcdo-inu0387
Person:firstNameAli Hajiniach_seco_sanctionsch-seco-97195
Person:firstNameAli Hajiniaframc_fund_freezesmc-freezes-ae8c41e66faebeca5f85dc1d289a59bb40e0e722
Person:firstNameALI HAJINIAun_sc_sanctionsunsc-110426
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Person:id43c1e129b163e94ac31ec830ec5c84482d8d1f54eu_journal_sanctionseu-oj-5f05659d4bb223678b61b0faa07f0aa81480e1e6
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Person:idebdebf392c68441bca2e45cb28a0242a928fe127gb_fcdo_sanctionsgb-fcdo-inu0387
Person:lastNameLeilabadienggb_fcdo_sanctionsgb-fcdo-inu0387
Person:lastNameLEILABADIqa_nctc_sanctionsqa-nctc-110426-ali-hajinia-leilabadi
Person:lastNameLEILABADIua_sfms_blacklistua-sfms-1691
Person:lastNameLeilabadifrafr_tresor_gels_avoirfr-ga-8333
Person:lastNameLEILABADIun_sc_sanctionsunsc-110426
Person:lastNameLeilabadienggb_hmt_sanctionsgb-hmt-17126
Person:lastNameLEILABADIframc_fund_freezesmc-freezes-ae8c41e66faebeca5f85dc1d289a59bb40e0e722
Person:lastNameليلاباديqa_nctc_sanctionsqa-nctc-110426-ali-hajinia-leilabadi
Person:lastNameLeilabadich_seco_sanctionsch-seco-97195
Person:modifiedAt2025-12-12ch_seco_sanctionsch-seco-97195
Person:modifiedAt2025-10-01gb_hmt_sanctionsgb-hmt-17126
Person:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13695-59
Person:modifiedAt2014-12-17un_sc_sanctionsunsc-110426
Person:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13659-82
Person:nameAli Hajinia Leilabadienggb_hmt_sanctionsgb-hmt-17126
Person:nameAli Hajinia LEILABADIframc_fund_freezesmc-freezes-ae8c41e66faebeca5f85dc1d289a59bb40e0e722
Person:nameALI HAJINIA LEILABADIau_dfat_sanctionsau-dfat-8473-ali-hajinia-leilabadi
Person:nameLeilabadi Ali Hajiniach_seco_sanctionsch-seco-97195
Person:nameAli Hajinia Leilabadieu_journal_sanctionseu-oj-5f05659d4bb223678b61b0faa07f0aa81480e1e6
Person:nameAli Hajinia Leilabadienggb_fcdo_sanctionsgb-fcdo-inu0387
Person:nameALI HAJINIA LEILABADItr_fcibtr-fcib-6b861213b79ff424657fec70fa3c45d2680d71c7
Person:nameAli Hajinia Leilabadieu_fsfeu-fsf-eu-13659-82
Person:nameAli Hajinia Leilabadieu_fsfeu-fsf-eu-13695-59
Person:nameAli Hajinia Leilabadibe_fod_sanctionsbe-fod-32759ed4092a923ef1fabaf1a70276bf9e37b7b7
Person:nameALI HAJINIA LEILABADIun_sc_sanctionsunsc-110426
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 LEILABADIil_wmd_sanctionsil-wmd-7f263250be980d0fcafcc512ccf236307270d86c
Person:nameALI HAJINIA LEILABADIua_sfms_blacklistua-sfms-1691
Person:nameALI HAJINIA LEILABADIza_fic_sanctionszafic-736-ali-hajinia-leilabadi
Person:nameAli Hajinia Leilabadifrafr_tresor_gels_avoirfr-ga-8333
Person:nameALI HAJINIA LEILABADIengqa_nctc_sanctionsqa-nctc-110426-ali-hajinia-leilabadi
Person:nameعلي حاجينيا ليلاباديaraqa_nctc_sanctionsqa-nctc-110426-ali-hajinia-leilabadi
LegalEntity:nameALI HAJINIA; LEILABADItw_shtctw-shtc-037f47fe1f91f53338b2c5736657c5160fbca4ae
Person:nationalityirch_seco_sanctionsch-seco-97195
Person:nationalityirtr_fcibtr-fcib-6b861213b79ff424657fec70fa3c45d2680d71c7
Person:nationalityirfr_tresor_gels_avoirfr-ga-8333
Person:notes(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 23.12.2006)be_fod_sanctionsbe-fod-32759ed4092a923ef1fabaf1a70276bf9e37b7b7
Person:notesDirector General of Mesbah Energy Companych_seco_sanctionsch-seco-97195
Person:notesPersons involved in nuclear programme. Director General of Mesbah Energy Companyenggb_hmt_sanctionsgb-hmt-17126
Person:notes[Old Reference # I.37.C.6]ch_seco_sanctionsch-seco-97195
Person:notesPersonne concourant au programme nucléairefrafr_tresor_gels_avoirfr-ga-8333
Person:notesIRi.021. Designation: Director General of Mesbah Energy Company. Passport no: E4710151, issued in Iran (Islamic Republic of) (Issued 15 October 2000; expired 15 October 2005 Iran (Islamic Republic of))au_dfat_sanctionsau-dfat-8473-ali-hajinia-leilabadi
Person:notesPersons involved in nuclear programme. Director General of Mesbah Energy Companyenggb_fcdo_sanctionsgb-fcdo-inu0387
Person:notes[Old Reference # I.37.C.6]un_sc_sanctionsunsc-110426
Person:notes(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 23.12.2006.)be_fod_sanctionsbe-fod-32759ed4092a923ef1fabaf1a70276bf9e37b7b7
Person:notesDesignation: Director General of Mesbah Energy Companyil_wmd_sanctionsil-wmd-7f263250be980d0fcafcc512ccf236307270d86c
Person:passportNumberE4710151ch_seco_sanctionsch-seco-97195
Person:passportNumberE4710151za_fic_sanctionszafic-736-ali-hajinia-leilabadi
Person:passportNumberE4710151framc_fund_freezesmc-freezes-ae8c41e66faebeca5f85dc1d289a59bb40e0e722
Person:passportNumberE4710151tr_fcibtr-fcib-6b861213b79ff424657fec70fa3c45d2680d71c7
Person:passportNumberE4710151, issued in Iran (דרכון)il_wmd_sanctionsil-wmd-7f263250be980d0fcafcc512ccf236307270d86c
Person:passportNumberE4710151ua_sfms_blacklistua-sfms-1691
Person:passportNumberE4710151qa_nctc_sanctionsqa-nctc-110426-ali-hajinia-leilabadi