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Canonical ID: NK-ZRzCRzSZM2eXsQX6wtP2Wn · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:modifiedAt | 2025-12-12 | ch_seco_sanctions | ch-seco-97264 | ||||
LegalEntity:name | ハーレ・バクティヤール | jpn | jp_mof_sanctions | ja-mof-0ef4b121a928f95a20fed88cfde5ad60933e576c | |||
Person:name | Bakhtiar Haleh | ch_seco_sanctions | ch-seco-97264 | ||||
Person:name | HALEH BAKHTIAR | tr_fcib | tr-fcib-18f9d1f4bb7c737bc676863bd357871d3e7667a9 | ||||
Person:name | Haleh Bakhtiar | eu_fsf | eu-fsf-eu-13683-92 | ||||
Person:name | Haleh Bakhtiar | be_fod_sanctions | be-fod-b47470cdb69c87ffb1d98a08e3591226b85867bc | ||||
LegalEntity:name | HALEH BAKHTIAR | eng | jp_mof_sanctions | ja-mof-0ef4b121a928f95a20fed88cfde5ad60933e576c | |||
Person:name | Haleh Bakhtiar | fra | fr_tresor_gels_avoir | fr-ga-8371 | |||
LegalEntity:name | HALEH; BAKHTIAR | tw_shtc | tw-shtc-4bb1d7a96a3f02b0efe64870f8239bcacb116ec6 | ||||
Person:name | HALEH BAKHTIAR | un_sc_sanctions | unsc-110437 | ||||
Person:name | Haleh Bakhtiar | eng | gb_hmt_sanctions | gb-hmt-17121 | |||
Person:name | HALEH BAKHTIAR | au_dfat_sanctions | au-dfat-8462-haleh-bakhtiar | ||||
Person:name | HALEH BAKHTIAR | il_wmd_sanctions | il-wmd-6548dd1f702c4de0b09c4dee8ea2c98c1d39676c | ||||
Person:name | HALEH BAKHTIAR | za_fic_sanctions | zafic-733-haleh-bakhtiar | ||||
Person:name | Haleh BAKHTIAR | fra | mc_fund_freezes | mc-freezes-02bdbb4e600541886b684948441e93fd89e30acd | |||
Person:name | هالة بختيار | ara | qa_nctc_sanctions | qa-nctc-110437-haleh-bakhtiar | |||
Person:name | HALEH BAKHTIAR | ua_sfms_blacklist | ua-sfms-1701 | ||||
Person:name | HALEH BAKHTIAR | eng | qa_nctc_sanctions | qa-nctc-110437-haleh-bakhtiar | |||
Person:name | Haleh Bakhtiar | eu_journal_sanctions | eu-oj-e253c09774e82f52c8a19b52e50385175f30d69e | ||||
Person:name | Haleh Bakhtiyar | 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 Bakhtiari | eng | gb_fcdo_sanctions | gb-fcdo-inu0382 | |||
Person:nationality | ir | fr_tresor_gels_avoir | fr-ga-8371 | ||||
Person:nationality | ir | tr_fcib | tr-fcib-18f9d1f4bb7c737bc676863bd357871d3e7667a9 | ||||
Person:notes | [Old Reference # I.03.I.4] | un_sc_sanctions | unsc-110437 | ||||
Person:notes | [Old Reference # I.03.I.4] | ch_seco_sanctions | ch-seco-97264 | ||||
LegalEntity:notes | 99.9％に濃縮されたマグネシウムの生産に関与。 | jpn | jp_mof_sanctions | ja-mof-0ef4b121a928f95a20fed88cfde5ad60933e576c | |||
Person:notes | Designated for involvement in the production of magnesium at a concentration of 99.9%. | ch_seco_sanctions | ch-seco-97264 | ||||
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%. | eng | gb_hmt_sanctions | gb-hmt-17121 | |||
Person:notes | (Date of UN designation: 2025-09-29) (Designation details: Date of EU designation: 24.4.2007 (UN: 3.3.2008).) | be_fod_sanctions | be-fod-b47470cdb69c87ffb1d98a08e3591226b85867bc | ||||
Person:notes | Involved in the production of magnesium at a concentration of 99.9%. | eng | gb_fcdo_sanctions | gb-fcdo-inu0382 | |||
Person:notes | Designation: Designated for involvement in the production of magnesium at a concentration of 99.9%. | il_wmd_sanctions | il-wmd-6548dd1f702c4de0b09c4dee8ea2c98c1d39676c | ||||
Person:notes | IRi.010. Designation: Designated for involvement in the production of magnesium at a concentration of 99.9%. | au_dfat_sanctions | au-dfat-8462-haleh-bakhtiar | ||||
Person:position | involved in the production of magnesium at a concentration of 99,9 % | be_fod_sanctions | be-fod-b47470cdb69c87ffb1d98a08e3591226b85867bc | ||||
Person:position | Designated for involvement in the production of magnesium at a concentration of 99.9%. | un_sc_sanctions | unsc-110437 | ||||
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 | involved in the production of magnesium at a concentration of 99,9 % | eng | eu_fsf | eu-fsf-eu-13683-92 | |||
Person:position | %99,9 oranında magnezyum üretiminde | tr_fcib | tr-fcib-18f9d1f4bb7c737bc676863bd357871d3e7667a9 | ||||
Person:programId | GB-IRAN-NW | eng | gb_fcdo_sanctions | gb-fcdo-inu0382 | |||
Person:programId | UN-SC1737 | au_dfat_sanctions | au-dfat-8462-haleh-bakhtiar | ||||
Person:programId | UN-SC1737 | un_sc_sanctions | unsc-110437 | ||||
Person:programId | UN-SC1737 | fra | fr_tresor_gels_avoir | fr-ga-8371 | |||
Person:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-97264 | ||||
Person:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-8371 | |||
Person:programId | EU-IRN | eu_fsf | eu-fsf-eu-13683-92 | ||||
Person:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-17121 | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982 | eu_journal_sanctions | eu-oj-e253c09774e82f52c8a19b52e50385175f30d69e | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8371 | fr_tresor_gels_avoir | fr-ga-8371 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982 | be_fod_sanctions | be-fod-b47470cdb69c87ffb1d98a08e3591226b85867bc | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-97264 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-inu0382 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-110437 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-b47470cdb69c87ffb1d98a08e3591226b85867bc | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-8462-haleh-bakhtiar | ||||
Person:topics | sanction | za_fic_sanctions | zafic-733-haleh-bakhtiar | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-13683-92 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-110437-haleh-bakhtiar | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-02bdbb4e600541886b684948441e93fd89e30acd | ||||
Person:topics | sanction | il_wmd_sanctions | il-wmd-6548dd1f702c4de0b09c4dee8ea2c98c1d39676c | ||||
Person:topics | sanction.counter | tr_fcib | tr-fcib-18f9d1f4bb7c737bc676863bd357871d3e7667a9 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4bb1d7a96a3f02b0efe64870f8239bcacb116ec6 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1701 | ||||
LegalEntity:topics | sanction | jp_mof_sanctions | ja-mof-0ef4b121a928f95a20fed88cfde5ad60933e576c | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-8371 | ||||