Statements: Haleh Bakhtiar

Canonical ID: NK-ZRzCRzSZM2eXsQX6wtP2Wn · 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:alias`	Bakhtiar Halen	fra	mc_fund_freezes	`mc-freezes-02bdbb4e600541886b684948441e93fd89e30acd`	2025-10-01
`Person:alias`	Halen Bakhtiar		au_dfat_sanctions	`au-dfat-8462-haleh-bakhtiar`	2025-12-12
`Person:alias`	Haleh Bakhtiyar		au_dfat_sanctions	`au-dfat-8462-haleh-bakhtiar`	2025-12-12
`Person:alias`	Haleh Bakhtiari		un_sc_sanctions	`unsc-110437`	2025-09-28
`Person:alias`	Haleh Bakhtiyar		un_sc_sanctions	`unsc-110437`	2025-09-28
`Person:alias`	Halen Bakhtiar		un_sc_sanctions	`unsc-110437`	2025-09-28
`Person:alias`	Bakhtiyar Haleh	fra	mc_fund_freezes	`mc-freezes-02bdbb4e600541886b684948441e93fd89e30acd`	2025-10-01
`Person:alias`	Haleh Bakhtiari		au_dfat_sanctions	`au-dfat-8462-haleh-bakhtiar`	2025-12-12
`Person:alias`	Haleh Bakhtiyar		qa_nctc_sanctions	`qa-nctc-110437-haleh-bakhtiar`	2025-09-28
`Person:alias`	Haleh Bakhtiari		qa_nctc_sanctions	`qa-nctc-110437-haleh-bakhtiar`	2025-09-28
`Person:alias`	Halen Bakhtiar		qa_nctc_sanctions	`qa-nctc-110437-haleh-bakhtiar`	2025-09-28
`LegalEntity:alias`	Haleh Bakhtiari		tw_shtc	`tw-shtc-4bb1d7a96a3f02b0efe64870f8239bcacb116ec6`	2025-12-09
`LegalEntity:alias`	Halen Bakhtiar		tw_shtc	`tw-shtc-4bb1d7a96a3f02b0efe64870f8239bcacb116ec6`	2025-12-09
`Person:alias`	Halen Bakhtiar Haleh Bakhtiari Haleh Bakhtiyar		il_wmd_sanctions	`il-wmd-6548dd1f702c4de0b09c4dee8ea2c98c1d39676c`	2025-11-28
`LegalEntity:alias`	Haleh Bakhtiyar		tw_shtc	`tw-shtc-4bb1d7a96a3f02b0efe64870f8239bcacb116ec6`	2025-12-09
`Person:alias`	Bakhtiari Haleh	fra	mc_fund_freezes	`mc-freezes-02bdbb4e600541886b684948441e93fd89e30acd`	2025-10-01
`Person:alias`	Haleh Bakhtiyar		ua_sfms_blacklist	`ua-sfms-1701`	2025-09-29
`Person:alias`	Halen Bakhtiar		ua_sfms_blacklist	`ua-sfms-1701`	2025-09-29
`Person:alias`	Haleh Bakhtiari		ua_sfms_blacklist	`ua-sfms-1701`	2025-09-29
`Person:alias`	Haleh Bakhtiari		za_fic_sanctions	`zafic-733-haleh-bakhtiar`	2025-09-29
`Person:alias`	Haleh Bakhtiyar		za_fic_sanctions	`zafic-733-haleh-bakhtiar`	2025-09-29
`Person:alias`	Halen Bakhtiar		za_fic_sanctions	`zafic-733-haleh-bakhtiar`	2025-09-29
`Person:alias`	Haleh Bakhtiyar	eng	gb_hmt_sanctions	`gb-hmt-17121`	2025-10-01
`Person:alias`	Haleh Bakhtiari	eng	gb_hmt_sanctions	`gb-hmt-17121`	2025-10-01
`Person:alias`	Halen Bakhtiar, Haleh Bakhtiari, Haleh Bakhtiyar		tr_fcib	`tr-fcib-18f9d1f4bb7c737bc676863bd357871d3e7667a9`	2025-10-04
`Person:alias`	Halen Bakhtiar	eng	gb_hmt_sanctions	`gb-hmt-17121`	2025-10-01
`Person:alias`	Bakhtiar Halen		ch_seco_sanctions	`ch-seco-97264`	2025-10-21
`Person:alias`	Bakhtiari Haleh		ch_seco_sanctions	`ch-seco-97264`	2025-10-21
`Person:alias`	Bakhtiyar Haleh		ch_seco_sanctions	`ch-seco-97264`	2025-10-21
`Person:birthDate`	1975		ua_sfms_blacklist	`ua-sfms-1701`	2025-09-29
`Person:birthDate`	1975		gb_hmt_sanctions	`gb-hmt-17121`	2025-10-01
`Person:birthDate`	1975		il_wmd_sanctions	`il-wmd-6548dd1f702c4de0b09c4dee8ea2c98c1d39676c`	2025-11-28
`Person:birthDate`	1975		au_dfat_sanctions	`au-dfat-8462-haleh-bakhtiar`	2025-12-12
`Person:birthDate`	1975		gb_fcdo_sanctions	`gb-fcdo-inu0382`	2026-01-08
`Person:birthDate`	1975		ch_seco_sanctions	`ch-seco-97264`	2025-10-21
`Person:birthDate`	1975		un_sc_sanctions	`unsc-110437`	2025-09-28
`Person:birthDate`	1905-05-28		tr_fcib	`tr-fcib-18f9d1f4bb7c737bc676863bd357871d3e7667a9`	2025-10-04
`Person:birthDate`	1975		mc_fund_freezes	`mc-freezes-02bdbb4e600541886b684948441e93fd89e30acd`	2025-10-01
`Person:birthDate`	1975		qa_nctc_sanctions	`qa-nctc-110437-haleh-bakhtiar`	2025-09-28
`Person:createdAt`	2025-10-21		ch_seco_sanctions	`ch-seco-97264`	2025-10-21
`Person:createdAt`	2025-12-12		au_dfat_sanctions	`au-dfat-8462-haleh-bakhtiar`	2025-12-12
`Person:createdAt`	2008-03-03		za_fic_sanctions	`zafic-733-haleh-bakhtiar`	2025-09-29
`Person:createdAt`	2008-03-03		un_sc_sanctions	`unsc-110437`	2025-09-28
`Person:createdAt`	2025-10-01		gb_hmt_sanctions	`gb-hmt-17121`	2025-10-01
`Person:createdAt`	2025-09-29		ua_sfms_blacklist	`ua-sfms-1701`	2025-09-29
`Person:firstName`	Halen	eng	gb_hmt_sanctions	`gb-hmt-17121`	2025-10-01
`Person:firstName`	Haleh		ch_seco_sanctions	`ch-seco-97264`	2025-10-21
`Person:firstName`	Halen		ch_seco_sanctions	`ch-seco-97264`	2025-10-21
`Person:firstName`	HALEH		un_sc_sanctions	`unsc-110437`	2025-09-28
`Person:firstName`	Haleh	fra	fr_tresor_gels_avoir	`fr-ga-8371`	2025-09-28
`Person:firstName`	Haleh	eng	gb_hmt_sanctions	`gb-hmt-17121`	2025-10-01
`Person:firstName`	هالة		qa_nctc_sanctions	`qa-nctc-110437-haleh-bakhtiar`	2025-09-28
`Person:firstName`	Haleh	eng	gb_fcdo_sanctions	`gb-fcdo-inu0382`	2025-10-01
`Person:firstName`	HALEH		ua_sfms_blacklist	`ua-sfms-1701`	2025-09-29
`Person:firstName`	Haleh	fra	mc_fund_freezes	`mc-freezes-02bdbb4e600541886b684948441e93fd89e30acd`	2025-10-01
`Person:firstName`	HALEH		qa_nctc_sanctions	`qa-nctc-110437-haleh-bakhtiar`	2025-09-28
`Person:firstName`	Halen	eng	gb_fcdo_sanctions	`gb-fcdo-inu0382`	2025-10-01
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-8371`	2025-09-28
`Person:id`	888b1c060e28d36c72235a225a10a1c494c7e2f3		qa_nctc_sanctions	`qa-nctc-110437-haleh-bakhtiar`	2026-01-06
`Person:id`	28466a855884513068493c7a47875c61d36a293d		mc_fund_freezes	`mc-freezes-02bdbb4e600541886b684948441e93fd89e30acd`	2025-10-01
`Person:id`	b471f85d288607bc2565cfcd49d2727bad2ea9f3		be_fod_sanctions	`be-fod-b47470cdb69c87ffb1d98a08e3591226b85867bc`	2025-12-01
`Person:id`	149d4e6da1d54f1dd34c60f6500b63bc0fc170d8		il_wmd_sanctions	`il-wmd-6548dd1f702c4de0b09c4dee8ea2c98c1d39676c`	2025-11-28
`LegalEntity:id`	74fd40ed178dd0d8e5591ce10c646b5d8d68c388		jp_mof_sanctions	`ja-mof-0ef4b121a928f95a20fed88cfde5ad60933e576c`	2026-01-06
`Person:id`	0562ddd63afc375a41a34382e144fc14791d9b3a		za_fic_sanctions	`zafic-733-haleh-bakhtiar`	2025-09-29
`Person:id`	e362e6e2e52484da19b490a6a873aa367b7a6b11		tr_fcib	`tr-fcib-18f9d1f4bb7c737bc676863bd357871d3e7667a9`	2025-10-04
`Person:id`	d480de194f277e23d16e55bf37d600388a6cd45c		fr_tresor_gels_avoir	`fr-ga-8371`	2026-01-06
`Person:id`	7c2df4584a7257af1ca1b1f846f9139db22263ff		un_sc_sanctions	`unsc-110437`	2025-09-29
`Person:id`	797065992a3bb7139af66885f78cf54b080676ee		au_dfat_sanctions	`au-dfat-8462-haleh-bakhtiar`	2025-12-12
`Person:id`	212ef3055dd0416b7dcba89692cfff8582e54206		ch_seco_sanctions	`ch-seco-97264`	2025-12-12
`Person:id`	f92b2d9a6aae6b23f5be6fce026c4050b9ab519a		gb_hmt_sanctions	`gb-hmt-17121`	2025-10-01
`Person:id`	b909e26345b53cbdc52be5a2b90bc932eb9cffbb		gb_hmt_sanctions	`gb-hmt-17121`	2025-10-01
`Person:id`	05d3a16e1ff0cf8c669ef9e72ffae3235f64c818		gb_hmt_sanctions	`gb-hmt-17121`	2025-10-01
`Person:id`	a71629dedeb8f61acde01bb245255711de31ad62		gb_hmt_sanctions	`gb-hmt-17121`	2025-10-01
`Person:id`	02ed43ef54fad6a1e1fbcc1ca1022c98bf14e0c4		eu_journal_sanctions	`eu-oj-e253c09774e82f52c8a19b52e50385175f30d69e`	2025-09-29
`Person:id`	f353b1297e9bc99f1de7a920f862ca7ca2e128b7		gb_fcdo_sanctions	`gb-fcdo-inu0382`	2026-01-07
`Person:id`	1e85d17cbc8efeb42f81258b40e56c9632984255		gb_fcdo_sanctions	`gb-fcdo-inu0382`	2026-01-09
`Person:id`	5c84073c2c24cd423fd9d16d4f27939e71eb623c		gb_fcdo_sanctions	`gb-fcdo-inu0382`	2026-01-09
`Person:id`	8fa8d96364ed5b254749f23cbb3709bacd9c809a		gb_fcdo_sanctions	`gb-fcdo-inu0382`	2026-01-09
`Person:id`	7c9ab5882fb7489b18faca0fa067b25297c216a5		gb_fcdo_sanctions	`gb-fcdo-inu0382`	2026-01-09
`Person:id`	9d75d48c6f5d35cb3003a7ae8e8193f544874dec		eu_fsf	`eu-fsf-eu-13683-92`	2026-01-06
`Person:id`	0b246e8e31cc75518cf1f2d4d81e714a724e7269		ua_sfms_blacklist	`ua-sfms-1701`	2025-09-29
`LegalEntity:id`	84b4d629500a4db74134e568d336636a037fc7c1		tw_shtc	`tw-shtc-4bb1d7a96a3f02b0efe64870f8239bcacb116ec6`	2025-12-09
`Person:lastName`	Bakhtiar	eng	gb_fcdo_sanctions	`gb-fcdo-inu0382`	2025-10-01
`Person:lastName`	Bakhtiari	eng	gb_fcdo_sanctions	`gb-fcdo-inu0382`	2025-10-01
`Person:lastName`	Bakhtiyar	eng	gb_fcdo_sanctions	`gb-fcdo-inu0382`	2025-10-01
`Person:lastName`	Bakhtiyar	eng	gb_hmt_sanctions	`gb-hmt-17121`	2025-10-01
`Person:lastName`	Bakhtiyar		ch_seco_sanctions	`ch-seco-97264`	2025-10-21
`Person:lastName`	Bakhtiari	eng	gb_hmt_sanctions	`gb-hmt-17121`	2025-10-01
`Person:lastName`	BAKHTIAR		ua_sfms_blacklist	`ua-sfms-1701`	2025-09-29
`Person:lastName`	BAKHTIAR		un_sc_sanctions	`unsc-110437`	2025-09-28
`Person:lastName`	Bakhtiar		ch_seco_sanctions	`ch-seco-97264`	2025-10-21
`Person:lastName`	Bakhtiar	eng	gb_hmt_sanctions	`gb-hmt-17121`	2025-10-01
`Person:lastName`	بختيار		qa_nctc_sanctions	`qa-nctc-110437-haleh-bakhtiar`	2025-09-28
`Person:lastName`	Bakhtiar	fra	fr_tresor_gels_avoir	`fr-ga-8371`	2025-09-28
`Person:lastName`	BAKHTIAR		qa_nctc_sanctions	`qa-nctc-110437-haleh-bakhtiar`	2025-09-28
`Person:lastName`	BAKHTIAR	fra	mc_fund_freezes	`mc-freezes-02bdbb4e600541886b684948441e93fd89e30acd`	2025-10-01
`Person:lastName`	Bakhtiari		ch_seco_sanctions	`ch-seco-97264`	2025-10-21
`Person:modifiedAt`	2014-12-17		un_sc_sanctions	`unsc-110437`	2025-09-28
`Person:modifiedAt`	2025-12-12		ch_seco_sanctions	`ch-seco-97264`	2025-12-12
`Person:modifiedAt`	2025-09-29		eu_fsf	`eu-fsf-eu-13683-92`	2025-10-07

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