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: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 Bakhtiyar	eng	gb_fcdo_sanctions	`gb-fcdo-inu0382`	2025-10-01
`Person:name`	Haleh Bakhtiari	eng	gb_fcdo_sanctions	`gb-fcdo-inu0382`	2025-10-01
`Person:name`	Halen Bakhtiar	eng	gb_fcdo_sanctions	`gb-fcdo-inu0382`	2025-10-01
`Person:name`	Haleh Bakhtiar	eng	gb_fcdo_sanctions	`gb-fcdo-inu0382`	2025-10-01
`Person:name`	HALEH BAKHTIAR		za_fic_sanctions	`zafic-733-haleh-bakhtiar`	2025-09-29
`Person:name`	HALEH BAKHTIAR	eng	qa_nctc_sanctions	`qa-nctc-110437-haleh-bakhtiar`	2025-09-28
`Person:name`	هالة بختيار	ara	qa_nctc_sanctions	`qa-nctc-110437-haleh-bakhtiar`	2025-09-28
`Person:name`	HALEH BAKHTIAR		ua_sfms_blacklist	`ua-sfms-1701`	2025-09-29
`LegalEntity:name`	BAKHTIAR alias: Halen Bakhtiar		tw_shtc	`tw-shtc-efcd1f27f118f90f991fe410ea2b970180e42c86`	2025-09-30
`LegalEntity:name`	Haleh Bakhtiyar		tw_shtc	`tw-shtc-efcd1f27f118f90f991fe410ea2b970180e42c86`	2025-09-30
`LegalEntity:name`	Haleh Bakhtiari		tw_shtc	`tw-shtc-efcd1f27f118f90f991fe410ea2b970180e42c86`	2025-09-30
`LegalEntity:name`	HALEH		tw_shtc	`tw-shtc-efcd1f27f118f90f991fe410ea2b970180e42c86`	2025-09-30
`Person:name`	Haleh Bakhtiar	fra	fr_tresor_gels_avoir	`fr-ga-8371`	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

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