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`	Bakhtiari Haleh	fra	mc_fund_freezes	`mc-freezes-02bdbb4e600541886b684948441e93fd89e30acd`	2025-10-01
`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`	Halen Bakhtiar, Haleh Bakhtiari, Haleh Bakhtiyar		tr_fcib	`tr-fcib-18f9d1f4bb7c737bc676863bd357871d3e7667a9`	2025-10-04
`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`	Haleh Bakhtiyar		un_sc_sanctions	`unsc-110437`	2025-09-28
`Person:alias`	Haleh Bakhtiyar		za_fic_sanctions	`zafic-733-haleh-bakhtiar`	2025-09-29
`Person:alias`	Haleh Bakhtiari		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`	Bakhtiyar Haleh		ch_seco_sanctions	`ch-seco-97264`	2025-10-21
`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
`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`	Haleh Bakhtiyar		ua_sfms_blacklist	`ua-sfms-1701`	2025-09-29
`Person:alias`	Haleh Bakhtiari		ua_sfms_blacklist	`ua-sfms-1701`	2025-09-29
`Person:alias`	Halen Bakhtiar		ua_sfms_blacklist	`ua-sfms-1701`	2025-09-29
`Person:alias`	Halen Bakhtiar	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	eng	gb_hmt_sanctions	`gb-hmt-17121`	2025-10-01
`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

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