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Canonical ID: NK-ZRzCRzSZM2eXsQX6wtP2Wn · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Halen Bakhtiar | ua_sfms_blacklist | ua-sfms-1701 | ||||
Person:alias | Bakhtiyar Haleh | fra | mc_fund_freezes | mc-freezes-02bdbb4e600541886b684948441e93fd89e30acd | |||
Person:alias | Bakhtiari Haleh | fra | mc_fund_freezes | mc-freezes-02bdbb4e600541886b684948441e93fd89e30acd | |||
Person:alias | Haleh Bakhtiyar | za_fic_sanctions | zafic-733-haleh-bakhtiar | ||||
Person:alias | Haleh Bakhtiari | za_fic_sanctions | zafic-733-haleh-bakhtiar | ||||
Person:alias | Halen Bakhtiar | za_fic_sanctions | zafic-733-haleh-bakhtiar | ||||
Person:alias | Haleh Bakhtiyar | un_sc_sanctions | unsc-110437 | ||||
Person:alias | Haleh Bakhtiyar | ua_sfms_blacklist | ua-sfms-1701 | ||||
Person:alias | Haleh Bakhtiari | ua_sfms_blacklist | ua-sfms-1701 | ||||
Person:alias | Halen Bakhtiar | eng | gb_hmt_sanctions | gb-hmt-17121 | |||
LegalEntity:alias | Halen Bakhtiar | tw_shtc | tw-shtc-efcd1f27f118f90f991fe410ea2b970180e42c86 | ||||
LegalEntity:alias | Haleh Bakhtiari | tw_shtc | tw-shtc-efcd1f27f118f90f991fe410ea2b970180e42c86 | ||||
LegalEntity:alias | Haleh Bakhtiyar | tw_shtc | tw-shtc-efcd1f27f118f90f991fe410ea2b970180e42c86 | ||||
Person:alias | Haleh Bakhtiari | un_sc_sanctions | unsc-110437 | ||||
Person:alias | Haleh Bakhtiari | eng | gb_hmt_sanctions | gb-hmt-17121 | |||
Person:alias | Bakhtiar Halen | fra | mc_fund_freezes | mc-freezes-02bdbb4e600541886b684948441e93fd89e30acd | |||
Person:alias | Halen Bakhtiar | un_sc_sanctions | unsc-110437 | ||||
Person:alias | Haleh Bakhtiyar | eng | gb_hmt_sanctions | gb-hmt-17121 | |||
Person:alias | Haleh Bakhtiyar | qa_nctc_sanctions | qa-nctc-110437-haleh-bakhtiar | ||||
Person:alias | Halen Bakhtiar | qa_nctc_sanctions | qa-nctc-110437-haleh-bakhtiar | ||||
Person:alias | Haleh Bakhtiari | qa_nctc_sanctions | qa-nctc-110437-haleh-bakhtiar | ||||
Person:birthDate | 1975 | qa_nctc_sanctions | qa-nctc-110437-haleh-bakhtiar | ||||
Person:birthDate | 1975 | eng | gb_fcdo_sanctions | gb-fcdo-inu0382 | |||
Person:birthDate | 1975 | un_sc_sanctions | unsc-110437 | ||||
Person:birthDate | 1975 | fra | mc_fund_freezes | mc-freezes-02bdbb4e600541886b684948441e93fd89e30acd | |||
Person:birthDate | 1975 | ua_sfms_blacklist | ua-sfms-1701 | ||||
Person:birthDate | 1975 | eng | gb_hmt_sanctions | gb-hmt-17121 | |||
Person:createdAt | 2008-03-03 | za_fic_sanctions | zafic-733-haleh-bakhtiar | ||||
Person:createdAt | 2008-03-03 | un_sc_sanctions | unsc-110437 | ||||
Person:createdAt | 2025-09-29 | ua_sfms_blacklist | ua-sfms-1701 | ||||
Person:createdAt | 2025-10-01 | eng | gb_hmt_sanctions | gb-hmt-17121 | |||
Person:firstName | هالة | qa_nctc_sanctions | qa-nctc-110437-haleh-bakhtiar | ||||
Person:firstName | HALEH | un_sc_sanctions | unsc-110437 | ||||
Person:firstName | Haleh | fra | fr_tresor_gels_avoir | fr-ga-8371 | |||
Person:firstName | Haleh | fra | mc_fund_freezes | mc-freezes-02bdbb4e600541886b684948441e93fd89e30acd | |||
Person:firstName | Haleh | eng | gb_fcdo_sanctions | gb-fcdo-inu0382 | |||
Person:firstName | Halen | eng | gb_fcdo_sanctions | gb-fcdo-inu0382 | |||
Person:firstName | Haleh | eng | gb_hmt_sanctions | gb-hmt-17121 | |||
Person:firstName | HALEH | qa_nctc_sanctions | qa-nctc-110437-haleh-bakhtiar | ||||
Person:firstName | HALEH | ua_sfms_blacklist | ua-sfms-1701 | ||||
Person:firstName | Halen | eng | gb_hmt_sanctions | gb-hmt-17121 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-8371 | |||
Person:id | 28466a855884513068493c7a47875c61d36a293d | fra | mc_fund_freezes | mc-freezes-02bdbb4e600541886b684948441e93fd89e30acd | |||
Person:id | f92b2d9a6aae6b23f5be6fce026c4050b9ab519a | eng | gb_hmt_sanctions | gb-hmt-17121 | |||
Person:id | efbb2c73f985f82dd9992fb858381a030d209966 | qa_nctc_sanctions | qa-nctc-110437-haleh-bakhtiar | ||||
Person:id | f34b3344d0da54dc9feb6ad215cd62c66e2d940a | fra | fr_tresor_gels_avoir | fr-ga-8371 | |||
Person:id | 301b8901abebfcdea3daf11a0dda057aea59616d | eng | gb_fcdo_sanctions | gb-fcdo-inu0382 | |||
Person:id | a71629dedeb8f61acde01bb245255711de31ad62 | eng | gb_hmt_sanctions | gb-hmt-17121 | |||
Person:id | 0b246e8e31cc75518cf1f2d4d81e714a724e7269 | ua_sfms_blacklist | ua-sfms-1701 | ||||
LegalEntity:id | 68d3a428af16026336b2941e60f95966e0e3acd5 | tw_shtc | tw-shtc-efcd1f27f118f90f991fe410ea2b970180e42c86 | ||||
Person:id | c01b6c8cacbd6cd08fbc953db0c3fc11b98c4a2a | eu_journal_sanctions | eu-oj-e253c09774e82f52c8a19b52e50385175f30d69e | ||||
Person:id | 05d3a16e1ff0cf8c669ef9e72ffae3235f64c818 | eng | gb_hmt_sanctions | gb-hmt-17121 | |||
Person:id | 7c2df4584a7257af1ca1b1f846f9139db22263ff | un_sc_sanctions | unsc-110437 | ||||
Person:id | b909e26345b53cbdc52be5a2b90bc932eb9cffbb | eng | gb_hmt_sanctions | gb-hmt-17121 | |||
Person:id | 02ed43ef54fad6a1e1fbcc1ca1022c98bf14e0c4 | eu_journal_sanctions | eu-oj-e253c09774e82f52c8a19b52e50385175f30d69e | ||||
Person:id | 0562ddd63afc375a41a34382e144fc14791d9b3a | za_fic_sanctions | zafic-733-haleh-bakhtiar | ||||
Person:lastName | بختيار | qa_nctc_sanctions | qa-nctc-110437-haleh-bakhtiar | ||||
Person:lastName | Bakhtiar | eng | gb_fcdo_sanctions | gb-fcdo-inu0382 | |||
Person:lastName | Bakhtiari | eng | gb_fcdo_sanctions | gb-fcdo-inu0382 | |||
Person:lastName | Bakhtiyar | eng | gb_fcdo_sanctions | gb-fcdo-inu0382 | |||
Person:lastName | BAKHTIAR | fra | mc_fund_freezes | mc-freezes-02bdbb4e600541886b684948441e93fd89e30acd | |||
Person:lastName | Bakhtiyar | eng | gb_hmt_sanctions | gb-hmt-17121 | |||
Person:lastName | Bakhtiar | eng | gb_hmt_sanctions | gb-hmt-17121 | |||
Person:lastName | BAKHTIAR | qa_nctc_sanctions | qa-nctc-110437-haleh-bakhtiar | ||||
Person:lastName | Bakhtiar | fra | fr_tresor_gels_avoir | fr-ga-8371 | |||
Person:lastName | BAKHTIAR | ua_sfms_blacklist | ua-sfms-1701 | ||||
Person:lastName | BAKHTIAR | un_sc_sanctions | unsc-110437 | ||||
Person:lastName | Bakhtiari | eng | gb_hmt_sanctions | gb-hmt-17121 | |||
Person:modifiedAt | 2014-12-17 | un_sc_sanctions | unsc-110437 | ||||
Person:modifiedAt | 2025-10-01 | eng | gb_hmt_sanctions | gb-hmt-17121 | |||
LegalEntity:name | BAKHTIAR alias: Halen Bakhtiar | tw_shtc | tw-shtc-efcd1f27f118f90f991fe410ea2b970180e42c86 | ||||
Person:name | Haleh Bakhtiar | eng | gb_hmt_sanctions | gb-hmt-17121 | |||
Person:name | Haleh Bakhtiar | eu_journal_sanctions | eu-oj-e253c09774e82f52c8a19b52e50385175f30d69e | ||||
Person:name | Haleh Bakhtiyar | eng | gb_fcdo_sanctions | gb-fcdo-inu0382 | |||
Person:name | Haleh Bakhtiari | eng | gb_fcdo_sanctions | gb-fcdo-inu0382 | |||
Person:name | Halen Bakhtiar | eng | gb_fcdo_sanctions | gb-fcdo-inu0382 | |||
Person:name | Haleh Bakhtiar | eng | gb_fcdo_sanctions | gb-fcdo-inu0382 | |||
Person:name | HALEH BAKHTIAR | za_fic_sanctions | zafic-733-haleh-bakhtiar | ||||
Person:name | HALEH BAKHTIAR | eng | qa_nctc_sanctions | qa-nctc-110437-haleh-bakhtiar | |||
Person:name | هالة بختيار | ara | qa_nctc_sanctions | qa-nctc-110437-haleh-bakhtiar | |||
Person:name | HALEH BAKHTIAR | ua_sfms_blacklist | ua-sfms-1701 | ||||
LegalEntity:name | Haleh Bakhtiyar | tw_shtc | tw-shtc-efcd1f27f118f90f991fe410ea2b970180e42c86 | ||||
LegalEntity:name | Haleh Bakhtiari | tw_shtc | tw-shtc-efcd1f27f118f90f991fe410ea2b970180e42c86 | ||||
LegalEntity:name | HALEH | tw_shtc | tw-shtc-efcd1f27f118f90f991fe410ea2b970180e42c86 | ||||
Person:name | Haleh Bakhtiar | fra | fr_tresor_gels_avoir | fr-ga-8371 | |||
Person:name | HALEH BAKHTIAR | un_sc_sanctions | unsc-110437 | ||||
Person:name | Haleh BAKHTIAR | fra | mc_fund_freezes | mc-freezes-02bdbb4e600541886b684948441e93fd89e30acd | |||
Person:nationality | ir | fra | fr_tresor_gels_avoir | fr-ga-8371 | |||
Person:notes | [Old Reference # I.03.I.4] | un_sc_sanctions | unsc-110437 | ||||
Person:notes | Personne concourant au programme nucléaire ou de missiles balistiques ; participe à la production de magnésium concentré à 99,9 % | fra | fr_tresor_gels_avoir | fr-ga-8371 | |||
Person:notes | involved in the production of magnesium at a concentration of 99,9 %. | eu_journal_sanctions | eu-oj-e253c09774e82f52c8a19b52e50385175f30d69e | ||||
Person:notes | Involved in the production of magnesium at a concentration of 99.9%. | eng | gb_fcdo_sanctions | gb-fcdo-inu0382 | |||
Person:notes | Involved in the production of magnesium at a concentration of 99.9%. | eng | gb_hmt_sanctions | gb-hmt-17121 | |||
Person:position | Designated for involvement in the production of magnesium at a concentration of 99.9%. | za_fic_sanctions | zafic-733-haleh-bakhtiar | ||||
Person:position | Designated for involvement in the production of magnesium at a concentration of 99.9%. | un_sc_sanctions | unsc-110437 | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-inu0382 | |||
Person:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-17121 | |||
Person:programId | EU-IRN | eu_journal_sanctions | eu-oj-e253c09774e82f52c8a19b52e50385175f30d69e | ||||
Person:programId | UN-SC1737 | fra | fr_tresor_gels_avoir | fr-ga-8371 | |||
Person:programId | UN-SC1737 | un_sc_sanctions | unsc-110437 | ||||