Statements: Ali Hajinia Leilabadi

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

PropertyValueLangSource datasetSource IDFirst seen
Person:positionDirector General of Mesbah Energy Companyengjp_mof_sanctionsja-mof-f3dd11cad380b6632642185aef1c55da63592318
Person:positionDirector-General of Mesbah Energy Company. Other information: Person involved in Iran’s nuclear programmebe_fod_sanctionsbe-fod-32759ed4092a923ef1fabaf1a70276bf9e37b7b7
Person:positionDirector-General of Mesbah Energy Company. Other information: Person involved in Iran’s nuclear programme.be_fod_sanctionsbe-fod-32759ed4092a923ef1fabaf1a70276bf9e37b7b7
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 Company. Other information: Person involved in Iran’s nuclear programme.engeu_fsfeu-fsf-eu-13659-82
Person:positionDirector General of Mesbah Energy Companyza_fic_sanctionszafic-736-ali-hajinia-leilabadi
Person:positionDirecteur général de Mesbah Energy Companyfrafr_tresor_gels_avoirfr-ga-8333
Person:positionDirector General of Mesbah Energy Companyun_sc_sanctionsunsc-110426
Person:positionMesbah Enerji Şirketi Müdürütr_fcibtr-fcib-6b861213b79ff424657fec70fa3c45d2680d71c7
Person:positionDirecteur général de la société Mesbah Energy Company.framc_fund_freezesmc-freezes-ae8c41e66faebeca5f85dc1d289a59bb40e0e722
Person:positionメスバーフ・エナジー・カンパニー総裁engjp_mof_sanctionsja-mof-f3dd11cad380b6632642185aef1c55da63592318
Person:programIdSECO-IRANch_seco_sanctionsch-seco-97195
Person:programIdUN-SC1737au_dfat_sanctionsau-dfat-8473-ali-hajinia-leilabadi
Person:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-17126
Person:programIdEU-IRNeu_fsfeu-fsf-eu-13659-82
Person:programIdGB-IRAN-NWenggb_fcdo_sanctionsgb-fcdo-inu0387
Person:programIdUN-SC1737un_sc_sanctionsunsc-110426
Person:programIdEU-IRNeu_fsfeu-fsf-eu-13695-59
Person:programIdUN-SC1737frafr_tresor_gels_avoirfr-ga-8333
Person:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8333
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982be_fod_sanctionsbe-fod-32759ed4092a923ef1fabaf1a70276bf9e37b7b7
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-5f05659d4bb223678b61b0faa07f0aa81480e1e6
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8333frafr_tresor_gels_avoirfr-ga-8333
Person:topicssanctioneu_fsfeu-fsf-eu-13659-82
Person:topicssanctionjpnjp_mof_sanctionsja-mof-f3dd11cad380b6632642185aef1c55da63592318
Person:topicssanctionbe_fod_sanctionsbe-fod-32759ed4092a923ef1fabaf1a70276bf9e37b7b7
LegalEntity:topicsexport.controltw_shtctw-shtc-037f47fe1f91f53338b2c5736657c5160fbca4ae
Person:topicssanctioneu_fsfeu-fsf-eu-13695-59
Person:topicssanctionch_seco_sanctionsch-seco-97195
Person:topicssanctionza_fic_sanctionszafic-736-ali-hajinia-leilabadi
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-8333
Person:topicssanctionau_dfat_sanctionsau-dfat-8473-ali-hajinia-leilabadi
Person:topicssanctionqa_nctc_sanctionsqa-nctc-110426-ali-hajinia-leilabadi
Person:topicssanction.countertr_fcibtr-fcib-6b861213b79ff424657fec70fa3c45d2680d71c7
Person:topicssanctionua_sfms_blacklistua-sfms-1691
Person:topicssanctionun_sc_sanctionsunsc-110426
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-17126
Person:topicssanctionframc_fund_freezesmc-freezes-ae8c41e66faebeca5f85dc1d289a59bb40e0e722
Person:topicssanctionil_wmd_sanctionsil-wmd-7f263250be980d0fcafcc512ccf236307270d86c
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0387