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Canonical ID: NK-Mom32hPyWPjU22jmABLszG · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:position | Directeur de l’IRISL | fra | mc_fund_freezes | mc-freezes-9bfa8969a660e71ea69a4e0126cb93d07ebb9e9f | |||
Person:position | Director of Islamic Republic of Iran Shipping Lines (IRISL), a major Iranian maritime carrier. | eng | eu_fsf | eu-fsf-eu-12292-38 | |||
Person:position | Director of Islamic Republic of Iran Shipping Lines (IRISL), a major Iranian maritime carrier. | be_fod_sanctions | be-fod-12db50fbf838f868e7253259106fabf2898b962e | ||||
Person:position | Directeur de l’IRISL | fra | fr_tresor_gels_avoir | fr-ga-7696 | |||
Person:programId | EU-IRN | eu_sanctions_map | eu-sancmap-6ef49ec17a4eadf5f626796c8881d26500af3a02 | ||||
Person:programId | EU-IRN | eu_fsf | eu-fsf-eu-12292-38 | ||||
Person:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-81181 | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-30719-hiabani-mohammad-reza | ||||
Person:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-7696 | |||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-30970 | |||
Person:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ind-1326-mohammad-khiabani | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7696 | fr_tresor_gels_avoir | fr-ga-7696 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1548 | eu_journal_sanctions | eu-oj-931d4c24ac5bdb9d306b0ad7a2d6d43bf61b28c4 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30970 | us_ofac_sdn | ofac-30970 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501548 | be_fod_sanctions | be-fod-12db50fbf838f868e7253259106fabf2898b962e | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-7696 | ||||
Person:topics | sanction | eu_sanctions_map | eu-sancmap-6ef49ec17a4eadf5f626796c8881d26500af3a02 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrh264j | ||||
Person:topics | sanction | nz_russia_sanctions | nz-ru-ind-1326-mohammad-khiabani | ||||
Person:topics | sanction | us_trade_csl | ofac-30970 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-30970 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-12292-38 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30448-hiabani-mohammad-reza | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-12db50fbf838f868e7253259106fabf2898b962e | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-856baf85705e184ca0b1f9bed5d1dac727025e83 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-81181 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-9bfa8969a660e71ea69a4e0126cb93d07ebb9e9f | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30719-hiabani-mohammad-reza | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30202-hiabani-mohammad-reza | ||||