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`	Halen Bakhtiar		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		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
`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`	Haleh Bakhtiyar		un_sc_sanctions	`unsc-110437`	2025-09-28
`Person:alias`	Halen Bakhtiar		un_sc_sanctions	`unsc-110437`	2025-09-28
`Person:alias`	Haleh Bakhtiari		un_sc_sanctions	`unsc-110437`	2025-09-28
`Person:alias`	Halen Bakhtiar, Haleh Bakhtiari, Haleh Bakhtiyar		tr_fcib	`tr-fcib-18f9d1f4bb7c737bc676863bd357871d3e7667a9`	2025-10-04
`Person:alias`	Haleh Bakhtiari		ua_sfms_blacklist	`ua-sfms-1701`	2025-09-29
`Person:alias`	Haleh Bakhtiyar		za_fic_sanctions	`zafic-733-haleh-bakhtiar`	2025-09-29
`Person:alias`	Haleh Bakhtiyar		ua_sfms_blacklist	`ua-sfms-1701`	2025-09-29
`Person:alias`	Halen Bakhtiar		za_fic_sanctions	`zafic-733-haleh-bakhtiar`	2025-09-29
`LegalEntity:alias`	Haleh Bakhtiyar		tw_shtc	`tw-shtc-efcd1f27f118f90f991fe410ea2b970180e42c86`	2025-09-30
`LegalEntity:alias`	Halen Bakhtiar		tw_shtc	`tw-shtc-efcd1f27f118f90f991fe410ea2b970180e42c86`	2025-09-30
`LegalEntity:alias`	Haleh Bakhtiari		tw_shtc	`tw-shtc-efcd1f27f118f90f991fe410ea2b970180e42c86`	2025-09-30
`Person:alias`	Bakhtiari Haleh		ch_seco_sanctions	`ch-seco-97264`	2025-10-21
`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`	Bakhtiyar Haleh	fra	mc_fund_freezes	`mc-freezes-02bdbb4e600541886b684948441e93fd89e30acd`	2025-10-01
`Person:alias`	Bakhtiar Halen	fra	mc_fund_freezes	`mc-freezes-02bdbb4e600541886b684948441e93fd89e30acd`	2025-10-01
`Person:alias`	Bakhtiari Haleh	fra	mc_fund_freezes	`mc-freezes-02bdbb4e600541886b684948441e93fd89e30acd`	2025-10-01
`Person:alias`	Bakhtiyar Haleh		ch_seco_sanctions	`ch-seco-97264`	2025-10-21
`Person:birthDate`	1975		ch_seco_sanctions	`ch-seco-97264`	2025-10-21
`Person:birthDate`	1975	eng	gb_hmt_sanctions	`gb-hmt-17121`	2025-10-01
`Person:birthDate`	1975	fra	mc_fund_freezes	`mc-freezes-02bdbb4e600541886b684948441e93fd89e30acd`	2025-10-01
`Person:birthDate`	1975	eng	gb_fcdo_sanctions	`gb-fcdo-inu0382`	2025-10-01
`Person:birthDate`	1975		qa_nctc_sanctions	`qa-nctc-110437-haleh-bakhtiar`	2025-09-28
`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		ua_sfms_blacklist	`ua-sfms-1701`	2025-09-29
`Person:createdAt`	2025-09-29		ua_sfms_blacklist	`ua-sfms-1701`	2025-09-29
`Person:createdAt`	2025-10-21		ch_seco_sanctions	`ch-seco-97264`	2025-10-21
`Person:createdAt`	2025-10-01	eng	gb_hmt_sanctions	`gb-hmt-17121`	2025-10-01
`Person:createdAt`	2008-03-03		un_sc_sanctions	`unsc-110437`	2025-09-28
`Person:createdAt`	2008-03-03		za_fic_sanctions	`zafic-733-haleh-bakhtiar`	2025-09-29
`Person:firstName`	Haleh		ch_seco_sanctions	`ch-seco-97264`	2025-10-21
`Person:firstName`	Haleh	eng	gb_hmt_sanctions	`gb-hmt-17121`	2025-10-01
`Person:firstName`	Halen	eng	gb_hmt_sanctions	`gb-hmt-17121`	2025-10-01
`Person:firstName`	Haleh	fra	mc_fund_freezes	`mc-freezes-02bdbb4e600541886b684948441e93fd89e30acd`	2025-10-01
`Person:firstName`	Haleh	eng	gb_fcdo_sanctions	`gb-fcdo-inu0382`	2025-10-01
`Person:firstName`	Haleh	fra	fr_tresor_gels_avoir	`fr-ga-8371`	2025-09-28
`Person:firstName`	HALEH		qa_nctc_sanctions	`qa-nctc-110437-haleh-bakhtiar`	2025-09-28
`Person:firstName`	هالة		qa_nctc_sanctions	`qa-nctc-110437-haleh-bakhtiar`	2025-09-28
`Person:firstName`	HALEH		un_sc_sanctions	`unsc-110437`	2025-09-28
`Person:firstName`	HALEH		ua_sfms_blacklist	`ua-sfms-1701`	2025-09-29
`Person:firstName`	Halen		ch_seco_sanctions	`ch-seco-97264`	2025-10-21
`Person:firstName`	Halen	eng	gb_fcdo_sanctions	`gb-fcdo-inu0382`	2025-10-01
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-8371`	2025-09-28
`Person:id`	efbb2c73f985f82dd9992fb858381a030d209966		qa_nctc_sanctions	`qa-nctc-110437-haleh-bakhtiar`	2025-09-28
`Person:id`	5908d3b6bc44de345da3bbcf81f27e67db8624de		ch_seco_sanctions	`ch-seco-97264`	2025-10-21
`Person:id`	0562ddd63afc375a41a34382e144fc14791d9b3a		za_fic_sanctions	`zafic-733-haleh-bakhtiar`	2025-09-29
`Person:id`	05d3a16e1ff0cf8c669ef9e72ffae3235f64c818	eng	gb_hmt_sanctions	`gb-hmt-17121`	2025-10-01
`Person:id`	4c76810bd3d5883e316f522d6392d48076185df0		eu_fsf	`eu-fsf-eu-13683-92`	2025-10-07
`Person:id`	e362e6e2e52484da19b490a6a873aa367b7a6b11		tr_fcib	`tr-fcib-18f9d1f4bb7c737bc676863bd357871d3e7667a9`	2025-10-04
`Person:id`	f34b3344d0da54dc9feb6ad215cd62c66e2d940a	fra	fr_tresor_gels_avoir	`fr-ga-8371`	2025-10-02
`Person:id`	0b246e8e31cc75518cf1f2d4d81e714a724e7269		ua_sfms_blacklist	`ua-sfms-1701`	2025-09-29
`LegalEntity:id`	735c05db3cefdbab1e2d7d5be32b38189aef35ef	jpn	jp_mof_sanctions	`ja-mof-0ef4b121a928f95a20fed88cfde5ad60933e576c`	2025-09-29
`Person:id`	7c2df4584a7257af1ca1b1f846f9139db22263ff		un_sc_sanctions	`unsc-110437`	2025-09-29
`Person:id`	02ed43ef54fad6a1e1fbcc1ca1022c98bf14e0c4		eu_journal_sanctions	`eu-oj-e253c09774e82f52c8a19b52e50385175f30d69e`	2025-09-29
`Person:id`	a71629dedeb8f61acde01bb245255711de31ad62	eng	gb_hmt_sanctions	`gb-hmt-17121`	2025-10-01
`Person:id`	28466a855884513068493c7a47875c61d36a293d	fra	mc_fund_freezes	`mc-freezes-02bdbb4e600541886b684948441e93fd89e30acd`	2025-10-01
`Person:id`	301b8901abebfcdea3daf11a0dda057aea59616d	eng	gb_fcdo_sanctions	`gb-fcdo-inu0382`	2025-10-01
`Person:id`	b909e26345b53cbdc52be5a2b90bc932eb9cffbb	eng	gb_hmt_sanctions	`gb-hmt-17121`	2025-10-01
`Person:id`	f92b2d9a6aae6b23f5be6fce026c4050b9ab519a	eng	gb_hmt_sanctions	`gb-hmt-17121`	2025-10-01
`LegalEntity:id`	6bc3f61d6ef6819c52d77bfa5628ca6e728f1e1b		tw_shtc	`tw-shtc-efcd1f27f118f90f991fe410ea2b970180e42c86`	2025-11-12
`Person:lastName`	Bakhtiari	eng	gb_fcdo_sanctions	`gb-fcdo-inu0382`	2025-10-01
`Person:lastName`	بختيار		qa_nctc_sanctions	`qa-nctc-110437-haleh-bakhtiar`	2025-09-28
`Person:lastName`	BAKHTIAR		ua_sfms_blacklist	`ua-sfms-1701`	2025-09-29
`Person:lastName`	BAKHTIAR		qa_nctc_sanctions	`qa-nctc-110437-haleh-bakhtiar`	2025-09-28
`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`	Bakhtiar		ch_seco_sanctions	`ch-seco-97264`	2025-10-21
`Person:lastName`	Bakhtiyar	eng	gb_fcdo_sanctions	`gb-fcdo-inu0382`	2025-10-01
`Person:lastName`	BAKHTIAR		un_sc_sanctions	`unsc-110437`	2025-09-28
`Person:lastName`	BAKHTIAR	fra	mc_fund_freezes	`mc-freezes-02bdbb4e600541886b684948441e93fd89e30acd`	2025-10-01
`Person:lastName`	Bakhtiar	eng	gb_fcdo_sanctions	`gb-fcdo-inu0382`	2025-10-01
`Person:lastName`	Bakhtiari		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	eng	gb_hmt_sanctions	`gb-hmt-17121`	2025-10-01
`Person:lastName`	Bakhtiar	fra	fr_tresor_gels_avoir	`fr-ga-8371`	2025-09-28
`Person:modifiedAt`	2025-09-29		eu_fsf	`eu-fsf-eu-13683-92`	2025-10-07
`Person:modifiedAt`	2025-10-01	eng	gb_hmt_sanctions	`gb-hmt-17121`	2025-10-01
`Person:modifiedAt`	2025-10-21		ch_seco_sanctions	`ch-seco-97264`	2025-10-21
`Person:modifiedAt`	2014-12-17		un_sc_sanctions	`unsc-110437`	2025-09-28
`Person:name`	HALEH BAKHTIAR		un_sc_sanctions	`unsc-110437`	2025-09-28
`Person:name`	Haleh BAKHTIAR	fra	mc_fund_freezes	`mc-freezes-02bdbb4e600541886b684948441e93fd89e30acd`	2025-10-01
`Person:name`	Haleh Bakhtiar	fra	fr_tresor_gels_avoir	`fr-ga-8371`	2025-09-28
`Person:name`	Haleh Bakhtiar	eng	eu_fsf	`eu-fsf-eu-13683-92`	2025-10-07
`LegalEntity:name`	HALEH; BAKHTIAR		tw_shtc	`tw-shtc-efcd1f27f118f90f991fe410ea2b970180e42c86`	2025-11-12
`Person:name`	هالة بختيار	ara	qa_nctc_sanctions	`qa-nctc-110437-haleh-bakhtiar`	2025-09-28
`Person:name`	HALEH BAKHTIAR	eng	qa_nctc_sanctions	`qa-nctc-110437-haleh-bakhtiar`	2025-09-28
`Person:name`	HALEH BAKHTIAR		za_fic_sanctions	`zafic-733-haleh-bakhtiar`	2025-09-29
`Person:name`	Bakhtiar Haleh		ch_seco_sanctions	`ch-seco-97264`	2025-10-21
`Person:name`	Haleh Bakhtiar	eng	gb_hmt_sanctions	`gb-hmt-17121`	2025-10-01
`Person:name`	Haleh Bakhtiar		eu_journal_sanctions	`eu-oj-e253c09774e82f52c8a19b52e50385175f30d69e`	2025-09-29
`Person:name`	HALEH BAKHTIAR		tr_fcib	`tr-fcib-18f9d1f4bb7c737bc676863bd357871d3e7667a9`	2025-10-04
`Person:name`	HALEH BAKHTIAR		ua_sfms_blacklist	`ua-sfms-1701`	2025-09-29

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