Statements: Ali Hajinia Leilabadi

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Ali Hajinia LEILABADI	fra	mc_fund_freezes	`mc-freezes-ae8c41e66faebeca5f85dc1d289a59bb40e0e722`	2025-10-01
`Person:name`	ALI HAJINIA LEILABADI		un_sc_sanctions	`unsc-110426`	2025-09-28
`Person:name`	ALI HAJINIA LEILABADI	eng	jp_mof_sanctions	`ja-mof-f3dd11cad380b6632642185aef1c55da63592318`	2025-09-29
`Person:name`	アリー・ハージーニアー・レイラーバーディ	jpn	jp_mof_sanctions	`ja-mof-f3dd11cad380b6632642185aef1c55da63592318`	2025-09-29
`Person:name`	ALI HAJINIA LEILABADI		za_fic_sanctions	`zafic-736-ali-hajinia-leilabadi`	2025-09-29
`Person:name`	Ali Hajinia Leilabadi	fra	fr_tresor_gels_avoir	`fr-ga-8333`	2025-09-28
`Person:name`	ALI HAJINIA LEILABADI		il_wmd_sanctions	`il-wmd-7f263250be980d0fcafcc512ccf236307270d86c`	2025-11-28
`Person:name`	ALI HAJINIA LEILABADI		au_dfat_sanctions	`au-dfat-8473-ali-hajinia-leilabadi`	2025-12-12
`Person:name`	Leilabadi Ali Hajinia		ch_seco_sanctions	`ch-seco-97195`	2025-10-21
`Person:name`	Ali Hajinia Leilabadi	eng	gb_hmt_sanctions	`gb-hmt-17126`	2025-10-01
`Person:name`	Ali Hajinia Leilabadi		eu_journal_sanctions	`eu-oj-5f05659d4bb223678b61b0faa07f0aa81480e1e6`	2025-09-29
`Person:name`	ALI HAJINIA LEILABADI		ua_sfms_blacklist	`ua-sfms-1691`	2025-09-29
`Person:name`	Ali Hajinia Leilabadi	eng	gb_fcdo_sanctions	`gb-fcdo-inu0387`	2025-10-01
`Person:name`	علي حاجينيا ليلابادي	ara	qa_nctc_sanctions	`qa-nctc-110426-ali-hajinia-leilabadi`	2025-09-28
`Person:name`	ALI HAJINIA LEILABADI	eng	qa_nctc_sanctions	`qa-nctc-110426-ali-hajinia-leilabadi`	2025-09-28
`Person:name`	Ali Hajinia Leilabadi	eng	eu_fsf	`eu-fsf-eu-13659-82`	2025-10-07
`Person:name`	Ali Hajinia Leilabadi	eng	eu_fsf	`eu-fsf-eu-13695-59`	2025-10-07
`Person:name`	Ali Hajinia Leilabadi		be_fod_sanctions	`be-fod-32759ed4092a923ef1fabaf1a70276bf9e37b7b7`	2025-12-01
`LegalEntity:name`	ALI HAJINIA; LEILABADI		tw_shtc	`tw-shtc-037f47fe1f91f53338b2c5736657c5160fbca4ae`	2025-12-09
`Person:name`	ALI HAJINIA LEILABADI		tr_fcib	`tr-fcib-6b861213b79ff424657fec70fa3c45d2680d71c7`	2025-10-04

Previous
1 - 20 of 20
Next