Statements: Haleh Bakhtiar

Canonical ID: NK-ZRzCRzSZM2eXsQX6wtP2Wn · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameHaleh Bakhtiareu_journal_sanctionseu-oj-e253c09774e82f52c8a19b52e50385175f30d69e
Person:nameHaleh Bakhtiarengeu_fsfeu-fsf-eu-13683-92
LegalEntity:nameHALEH BAKHTIARengjp_mof_sanctionsja-mof-0ef4b121a928f95a20fed88cfde5ad60933e576c
LegalEntity:nameハーレ・バクティヤールjpnjp_mof_sanctionsja-mof-0ef4b121a928f95a20fed88cfde5ad60933e576c
Person:nameHaleh Bakhtiarfrafr_tresor_gels_avoirfr-ga-8371
Person:nameBakhtiar Halehch_seco_sanctionsch-seco-97264
Person:nationalityirtr_fcibtr-fcib-18f9d1f4bb7c737bc676863bd357871d3e7667a9
Person:nationalityirfrafr_tresor_gels_avoirfr-ga-8371
Person:notesListed pursuant to Security Council resolution 1737 (2006)ch_seco_sanctionsch-seco-97264
LegalEntity:notes99.9％に濃縮されたマグネシウムの生産に関与。jpnjp_mof_sanctionsja-mof-0ef4b121a928f95a20fed88cfde5ad60933e576c
Person:notesInvolved in the production of magnesium at a concentration of 99.9%.enggb_fcdo_sanctionsgb-fcdo-inu0382
Person:notesDesignated for involvement in the production of magnesium at a concentration of 99.9%.ch_seco_sanctionsch-seco-97264
Person:notes[Old Reference # I.03.I.4]un_sc_sanctionsunsc-110437
Person:notesPersonne concourant au programme nucléaire ou de missiles balistiques ; participe à la production de magnésium concentré à 99,9 %frafr_tresor_gels_avoirfr-ga-8371
Person:notes[Old Reference # I.03.I.4]ch_seco_sanctionsch-seco-97264
Person:notesInvolved in the production of magnesium at a concentration of 99.9%.enggb_hmt_sanctionsgb-hmt-17121
Person:positioninvolved in the production of magnesium at a concentration of 99,9 %engeu_fsfeu-fsf-eu-13683-92
Person:position%99,9 oranında magnezyum üretimindetr_fcibtr-fcib-18f9d1f4bb7c737bc676863bd357871d3e7667a9
Person:positionDesignated for involvement in the production of magnesium at a concentration of 99.9%.un_sc_sanctionsunsc-110437
Person:positionDesignated for involvement in the production of magnesium at a concentration of 99.9%.za_fic_sanctionszafic-733-haleh-bakhtiar
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0382
Person:programIdEU-IRNeu_fsfeu-fsf-eu-13683-92
Person:programIdSECO-IRANch_seco_sanctionsch-seco-97264
Person:programIdUN-SC1737un_sc_sanctionsunsc-110437
Person:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-17121
Person:programIdUN-SC1737frafr_tresor_gels_avoirfr-ga-8371
Person:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8371
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-e253c09774e82f52c8a19b52e50385175f30d69e
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8371frafr_tresor_gels_avoirfr-ga-8371
LegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-0ef4b121a928f95a20fed88cfde5ad60933e576c
Person:topicssanction.countertr_fcibtr-fcib-18f9d1f4bb7c737bc676863bd357871d3e7667a9
Person:topicssanctionun_sc_sanctionsunsc-110437
Person:topicssanctionframc_fund_freezesmc-freezes-02bdbb4e600541886b684948441e93fd89e30acd
Person:topicssanctionua_sfms_blacklistua-sfms-1701
Person:topicssanctionch_seco_sanctionsch-seco-97264
Person:topicssanctionqa_nctc_sanctionsqa-nctc-110437-haleh-bakhtiar
Person:topicssanctionza_fic_sanctionszafic-733-haleh-bakhtiar
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-8371
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-17121
Person:topicssanctioneu_fsfeu-fsf-eu-13683-92
LegalEntity:topicsexport.controltw_shtctw-shtc-efcd1f27f118f90f991fe410ea2b970180e42c86
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0382
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