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Canonical ID: NK-dkcJyuGjYVezc4Mui4DBcd · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | KhALILI Ali | ua_nsdc_sanctions | ua-nsdc-30454-halili-ali | ||||
Person:alias | KhALILI Ali | ua_nsdc_sanctions | ua-nsdc-30725-halili-ali | ||||
Person:alias | KhALILI Ali | ua_nsdc_sanctions | ua-nsdc-30208-halili-ali | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30454-halili-ali | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30208-halili-ali | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30725-halili-ali | ||||
Person:createdAt | 2011-04-14 | eng | gb_hmt_sanctions | gb-hmt-11782 | |||
Person:createdAt | 2019-05-08 | ch_seco_sanctions | ch-seco-13096 | ||||
Person:firstName | Ali | ch_seco_sanctions | ch-seco-13096 | ||||
Person:firstName | Ali | eu_fsf | eu-fsf-eu-2496-46 | ||||
Person:firstName | Ali | eng | gb_fcdo_sanctions | gb-fcdo-irn0011 | |||
Person:firstName | Ali | eu_travel_bans | eu-tb-logical-6212 | ||||
Person:firstName | Ali | eng | gb_hmt_sanctions | gb-hmt-11782 | |||
Person:firstName | Ali | be_fod_sanctions | eu-fsf-eu-2496-46 | ||||
Person:firstName | Ali | fra | fr_tresor_gels_avoir | fr-ga-1011 | |||
Person:firstName | Ali | fra | mc_fund_freezes | mc-freezes-c0e49d92d4258eafca11e09c22a596355ee8d6c8 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-6212 | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-1011 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-11782 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-13096 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-2496-46 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-c0e49d92d4258eafca11e09c22a596355ee8d6c8 | |||
Person:gender | male | eu_fsf | eu-fsf-eu-2496-46 | ||||
Person:id | f272bde0ae49a645ab0798e01941671de867c4db | ua_nsdc_sanctions | ua-nsdc-30454-halili-ali | ||||
Person:id | 25b5d0497bc322a1df5de772d90cd109173215a7 | fra | mc_fund_freezes | mc-freezes-c0e49d92d4258eafca11e09c22a596355ee8d6c8 | |||
Person:id | c2022bfc572a151b7ff671017e53459979f543b0 | eu_travel_bans | eu-tb-logical-6212 | ||||
Person:id | 952a93c0b49e5b1a4d7152d61110f1c2e32b7f0f | be_fod_sanctions | eu-fsf-eu-2496-46 | ||||
Person:id | abcd53ad45d9bb8e5d6a26172afdaeb445525341 | ua_nsdc_sanctions | ua-nsdc-30725-halili-ali | ||||
Person:id | 02cbff78882ef3efc7af9129e0c8743502e8e9ee | eu_fsf | eu-fsf-eu-2496-46 | ||||
Person:id | 001c50dcd347113b6dcd63d222478e0c98463ad4 | ch_seco_sanctions | ch-seco-13096 | ||||
Person:id | 6ec96f4dd2e96afcf859da7ed660d2c516d5716f | eng | gb_hmt_sanctions | gb-hmt-11782 | |||
Person:id | a95a2ed959176d5356ceb1621bdf28ae054589f5 | eng | gb_fcdo_sanctions | gb-fcdo-irn0011 | |||
Person:id | 336b4d2a54c5e2aab09e95dfeb1922d7b8852bbf | fra | fr_tresor_gels_avoir | fr-ga-1011 | |||
Person:id | 6331413a18b0fa7fbbb5391e50728589d5eaf499 | ua_nsdc_sanctions | ua-nsdc-30208-halili-ali | ||||
Person:lastName | Khalili | eng | gb_fcdo_sanctions | gb-fcdo-irn0011 | |||
Person:lastName | KHALILI | eu_fsf | eu-fsf-eu-2496-46 | ||||
Person:lastName | KHALILI | be_fod_sanctions | eu-fsf-eu-2496-46 | ||||
Person:lastName | KHALILI | fra | fr_tresor_gels_avoir | fr-ga-1011 | |||
Person:lastName | Khalili | ch_seco_sanctions | ch-seco-13096 | ||||
Person:lastName | KHALILI | fra | mc_fund_freezes | mc-freezes-c0e49d92d4258eafca11e09c22a596355ee8d6c8 | |||
Person:lastName | Khalili | eng | gb_hmt_sanctions | gb-hmt-11782 | |||
Person:lastName | KHALILI | eu_travel_bans | eu-tb-logical-6212 | ||||
Person:modifiedAt | 2020-04-30 | ch_seco_sanctions | ch-seco-13096 | ||||
Person:modifiedAt | 2020-04-08 | eu_fsf | eu-fsf-eu-2496-46 | ||||
Person:modifiedAt | 2020-04-08 | be_fod_sanctions | eu-fsf-eu-2496-46 | ||||
Person:modifiedAt | 2023-12-14 | eng | gb_hmt_sanctions | gb-hmt-11782 | |||
Person:name | Ali KHALILI | eu_travel_bans | eu-tb-logical-6212 | ||||
Person:name | ХАЛІЛІ Алі | ukr | ua_nsdc_sanctions | ua-nsdc-30208-halili-ali | |||
Person:name | Ali KHALILI | fra | mc_fund_freezes | mc-freezes-c0e49d92d4258eafca11e09c22a596355ee8d6c8 | |||
Person:name | KHALILI Ali | ua_nsdc_sanctions | ua-nsdc-30208-halili-ali | ||||
Person:name | Ali KHALILI | fra | fr_tresor_gels_avoir | fr-ga-1011 | |||
Person:name | KHALILI Ali | ua_nsdc_sanctions | ua-nsdc-30454-halili-ali | ||||
Person:name | Khalili Ali | ch_seco_sanctions | ch-seco-13096 | ||||
Person:name | Ali Khalili | eng | gb_hmt_sanctions | gb-hmt-11782 | |||
Person:name | KHALILI Ali | ua_nsdc_sanctions | ua-nsdc-30725-halili-ali | ||||
Person:name | Ali KHALILI | eu_fsf | eu-fsf-eu-2496-46 | ||||
Person:name | Ali Khalili | eng | gb_fcdo_sanctions | gb-fcdo-irn0011 | |||
Person:name | Ali KHALILI | be_fod_sanctions | eu-fsf-eu-2496-46 | ||||
Person:name | ХАЛІЛІ Алі | ukr | ua_nsdc_sanctions | ua-nsdc-30454-halili-ali | |||
Person:name | ХАЛІЛІ Алі | ukr | ua_nsdc_sanctions | ua-nsdc-30725-halili-ali | |||
Person:notes | Signataire d'une lettre adressée au ministère de la santé le 26 juin 2009 interdisant la transmission de documents ou de dossiers médicaux à toute personne blessée ou hospitalisée pendant les événements qui ont suivi l'élection | fra | fr_tresor_gels_avoir | fr-ga-1011 | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-irn0011 | |||
Person:notes | IRGC General, in a senior role within the Sarollah Base. He signed a letter sent to the Ministry of Health Jun 26, 2009 forbidding the submission of documents or medical records to anyone injured or hospitalized during post-elections events. | ch_seco_sanctions | ch-seco-13096 | ||||
Person:position | Commandant de l'IRGC : occupant une fonction de premier plan au sein de la base Sarollah | fra | fr_tresor_gels_avoir | fr-ga-1011 | |||
Person:position | Chairman of the Technical Committee of Sarollah Base | eng | gb_fcdo_sanctions | gb-fcdo-irn0011 | |||
Person:position | Commandant de l'IRGC : occupant une fonction de premier plan au sein de la base Sarollah | fra | mc_fund_freezes | mc-freezes-c0e49d92d4258eafca11e09c22a596355ee8d6c8 | |||
Person:position | IRGC General, in a senior role within the Sarollah Base. | be_fod_sanctions | eu-fsf-eu-2496-46 | ||||
Person:position | Chairman of the Technical Committee of Sarollah Base | eng | gb_hmt_sanctions | gb-hmt-11782 | |||
Person:position | IRGC General | eng | gb_hmt_sanctions | gb-hmt-11782 | |||
Person:position | IRGC General, in a senior role within the Sarollah Base. | eu_travel_bans | eu-tb-logical-6212 | ||||
Person:position | IRGC General, in a senior role within the Sarollah Base. | eu_fsf | eu-fsf-eu-2496-46 | ||||
Person:position | IRGC General | eng | gb_fcdo_sanctions | gb-fcdo-irn0011 | |||
Person:programId | EU-IRN | eu_fsf | eu-fsf-eu-2496-46 | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-irn0011 | |||
Person:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-2496-46 | ||||
Person:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-1011 | |||
Person:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-13096 | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-30725-halili-ali | ||||
Person:programId | GB-IRAN | eng | gb_hmt_sanctions | gb-hmt-11782 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1011 | fra | fr_tresor_gels_avoir | fr-ga-1011 | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1011 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-c0e49d92d4258eafca11e09c22a596355ee8d6c8 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-6212 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-2496-46 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-11782 | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30725-halili-ali | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-2496-46 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-irn0011 | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30208-halili-ali | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30454-halili-ali | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-13096 | ||||