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Canonical ID: NK-XSfsGXauoGUbgb3yJR5vCp · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Ali Karimjan | eu_fsf | eu-fsf-eu-2679-63 | ||||
Person:createdAt | 2024-08-16 | ch_seco_sanctions | ch-seco-11121 | ||||
Person:createdAt | 2011-12-02 | gb_hmt_sanctions | gb-hmt-12236 | ||||
Person:firstName | Ali | eng | gb_hmt_sanctions | gb-hmt-12236 | |||
Person:firstName | Ali | fra | mc_fund_freezes | mc-freezes-0b91a8b21ad1d48846f5e5480a86d3696d491fd1 | |||
Person:firstName | Ali | be_fod_sanctions | be-fod-597a9d1ccf15cf86d994281c7198b259e4368435 | ||||
Person:firstName | Ali | fra | fr_tresor_gels_avoir | fr-ga-1136 | |||
Person:firstName | Ali | eng | eu_fsf | eu-fsf-eu-2679-63 | |||
Person:firstName | Ali | ces | eu_fsf | eu-fsf-eu-2679-63 | |||
Person:firstName | Ali | ch_seco_sanctions | ch-seco-11121 | ||||
Person:firstName | Ali | eng | gb_fcdo_sanctions | gb-fcdo-inu0035 | |||
Person:gender | male | gb_hmt_sanctions | gb-hmt-12236 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-inu0035 | ||||
Person:id | 70e3919ae928761e4d977512dee53df0b2260921 | gb_fcdo_sanctions | gb-fcdo-inu0035 | ||||
Person:id | a419f9586d4db19207d4025958dcd346ad955436 | fr_tresor_gels_avoir | fr-ga-1136 | ||||
Person:id | 1a98824e4834e89610bff369c9cc407aeae4f0f6 | mc_fund_freezes | mc-freezes-0b91a8b21ad1d48846f5e5480a86d3696d491fd1 | ||||
Person:id | 4d514049428b295a4d297fc65e8acd10f6e56691 | gb_fcdo_sanctions | gb-fcdo-inu0035 | ||||
Person:id | 179bf8559cc72aaf1b9865fe6ced49d38080bb10 | gb_hmt_sanctions | gb-hmt-12236 | ||||
Person:id | ffee7a156299403a409bfbd5a45e1369d4b64c62 | eu_fsf | eu-fsf-eu-2679-63 | ||||
Person:id | 435f558e1cfd39fd7a36fff94b609737b3a66198 | ch_seco_sanctions | ch-seco-11121 | ||||
Person:id | 1c7d1ffe8a3e0f00f030d8e973e74799045f7d22 | be_fod_sanctions | be-fod-597a9d1ccf15cf86d994281c7198b259e4368435 | ||||
Person:lastName | Karimjan | be_fod_sanctions | be-fod-597a9d1ccf15cf86d994281c7198b259e4368435 | ||||
Person:lastName | Karimian | eng | gb_hmt_sanctions | gb-hmt-12236 | |||
Person:lastName | Karimian | ch_seco_sanctions | ch-seco-11121 | ||||
Person:lastName | KARIMIAN | be_fod_sanctions | be-fod-597a9d1ccf15cf86d994281c7198b259e4368435 | ||||
Person:lastName | KARIMIAN | fra | mc_fund_freezes | mc-freezes-0b91a8b21ad1d48846f5e5480a86d3696d491fd1 | |||
Person:lastName | Karimian | eng | gb_fcdo_sanctions | gb-fcdo-inu0035 | |||
Person:lastName | Karimjan | ces | eu_fsf | eu-fsf-eu-2679-63 | |||
Person:lastName | KARIMIAN | eng | eu_fsf | eu-fsf-eu-2679-63 | |||
Person:lastName | KARIMIAN | fra | fr_tresor_gels_avoir | fr-ga-1136 | |||
Person:modifiedAt | 2024-08-16 | ch_seco_sanctions | ch-seco-11121 | ||||
Person:modifiedAt | 2022-03-04 | gb_hmt_sanctions | gb-hmt-12236 | ||||
Person:modifiedAt | 2024-07-30 | eu_fsf | eu-fsf-eu-2679-63 | ||||
Person:name | Ali Karimian | eng | gb_fcdo_sanctions | gb-fcdo-inu0035 | |||
Person:name | Ali KARIMIAN | fra | fr_tresor_gels_avoir | fr-ga-1136 | |||
Person:name | Ali Karimian | eng | gb_hmt_sanctions | gb-hmt-12236 | |||
Person:name | Ali KARIMIAN | be_fod_sanctions | be-fod-597a9d1ccf15cf86d994281c7198b259e4368435 | ||||
Person:name | Karimian Ali | ch_seco_sanctions | ch-seco-11121 | ||||
Person:name | Ali Karimjan | be_fod_sanctions | be-fod-597a9d1ccf15cf86d994281c7198b259e4368435 | ||||
Person:name | Ali KARIMIAN | fra | mc_fund_freezes | mc-freezes-0b91a8b21ad1d48846f5e5480a86d3696d491fd1 | |||
Person:name | Ali KARIMIAN | eu_fsf | eu-fsf-eu-2679-63 | ||||
Person:nationality | ir | gb_hmt_sanctions | gb-hmt-12236 | ||||
Person:nationality | ir | gb_fcdo_sanctions | gb-fcdo-inu0035 | ||||
Person:notes | (Date of UN designation: 2011-12-01) | be_fod_sanctions | be-fod-597a9d1ccf15cf86d994281c7198b259e4368435 | ||||
Person:notes | Ressortissant iranien qui fournit des biens, essentiellement de la fibre de carbone, à la SHIG et à la SBIG, désignées par l’UE | fra | fr_tresor_gels_avoir | fr-ga-1136 | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-inu0035 | |||
Person:notes | Iranian national supplying goods, mostly carbon fibre to EU-designated SHIG and SBIG. | ch_seco_sanctions | ch-seco-11121 | ||||
Person:position | Managing Director | eng | gb_fcdo_sanctions | gb-fcdo-inu0035 | |||
Person:position | Iranian national supplying goods, mostly carbon fibre to EU-designated SHIG and SBIG | eng | eu_fsf | eu-fsf-eu-2679-63 | |||
Person:position | Iranian national supplying goods, mostly carbon fibre to EU-designated SHIG and SBIG | be_fod_sanctions | be-fod-597a9d1ccf15cf86d994281c7198b259e4368435 | ||||
Person:position | Managing Director | eng | gb_hmt_sanctions | gb-hmt-12236 | |||
Person:programId | EU-IRN | eu_fsf | eu-fsf-eu-2679-63 | ||||
Person:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-11121 | ||||
Person:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-1136 | |||
Person:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-12236 | |||
Person:programId | GB-IRAN-NW | eng | gb_fcdo_sanctions | gb-fcdo-inu0035 | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074 | be_fod_sanctions | be-fod-597a9d1ccf15cf86d994281c7198b259e4368435 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1136 | fr_tresor_gels_avoir | fr-ga-1136 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-0b91a8b21ad1d48846f5e5480a86d3696d491fd1 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-597a9d1ccf15cf86d994281c7198b259e4368435 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-inu0035 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-1136 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-11121 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-2679-63 | ||||