Statements: Javad Rahiqi

Canonical ID: NK-do3eKM9LAacT2n2RGP7zY5 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasJawad Rahigitw_shtctw-shtc-5bd2cc9691f5b2028828f6c7a2dad074c78732bd
Person:aliasJavad Rahigiza_fic_sanctionszafic-743-javad-rahiqi
Person:aliasJawad Rahiqienggb_hmt_sanctionsgb-hmt-17133
Person:aliasJawad Rahiqiua_sfms_blacklistua-sfms-1706
LegalEntity:aliasJawad Rahiqitw_shtctw-shtc-5bd2cc9691f5b2028828f6c7a2dad074c78732bd
Person:aliasJavad Ragihi, Jawad Ragihi, Jawad Rahiqitr_fcibtr-fcib-9c5bb5dfff9d1beb8103fd34273fd66e46aed9e2
Person:aliasJavad Rahigiun_sc_sanctionsunsc-110416
Person:aliasJawad Rahigiua_sfms_blacklistua-sfms-1706
Person:aliasJawad Rahiqiza_fic_sanctionszafic-743-javad-rahiqi
Person:aliasJavad Rahigiua_sfms_blacklistua-sfms-1706
Person:aliasJawad Rahigiza_fic_sanctionszafic-743-javad-rahiqi
Person:aliasRahigi Jawadch_seco_sanctionsch-seco-97365
Person:aliasJavad Rahigi Jawad Rahigiil_wmd_sanctionsil-wmd-b2fb6fa814cb07a13e42df5925fbb02b1fe35365
Person:aliasJavad Rahigiau_dfat_sanctionsau-dfat-8483-javad-rahiqi
Person:aliasJawad Rahigiframc_fund_freezesmc-freezes-030a5e4ea5a5ca034a59a75511cd4117f549c95f
Person:aliasJawad Rahiqiun_sc_sanctionsunsc-110416
Person:aliasJawad Rahigienggb_hmt_sanctionsgb-hmt-17133
Person:aliasJawad Rahigiun_sc_sanctionsunsc-110416
Person:aliasJawad Rahiqiframc_fund_freezesmc-freezes-030a5e4ea5a5ca034a59a75511cd4117f549c95f
Person:aliasJawad Rahiqiqa_nctc_sanctionsqa-nctc-110416-javad-rahiqi
Person:aliasJavad Rahigiframc_fund_freezesmc-freezes-030a5e4ea5a5ca034a59a75511cd4117f549c95f
Person:aliasJavad Rahigiqa_nctc_sanctionsqa-nctc-110416-javad-rahiqi
Person:aliasJawad Rahigiau_dfat_sanctionsau-dfat-8483-javad-rahiqi
Person:aliasRahigi Javadch_seco_sanctionsch-seco-97365
Person:aliasJawad Rahiqiil_wmd_sanctionsil-wmd-b2fb6fa814cb07a13e42df5925fbb02b1fe35365
Person:aliasRahiqi Jawadch_seco_sanctionsch-seco-97365
Person:aliasJawad Rahiqiau_dfat_sanctionsau-dfat-8483-javad-rahiqi
Person:aliasJawad Rahigiqa_nctc_sanctionsqa-nctc-110416-javad-rahiqi
LegalEntity:aliasJavad Rahigitw_shtctw-shtc-5bd2cc9691f5b2028828f6c7a2dad074c78732bd
Person:aliasJavad Rahigienggb_hmt_sanctionsgb-hmt-17133
Person:birthCountryirgb_hmt_sanctionsgb-hmt-17133
Person:birthCountryirch_seco_sanctionsch-seco-97365
Person:birthDate1954-04-24il_wmd_sanctionsil-wmd-b2fb6fa814cb07a13e42df5925fbb02b1fe35365
Person:birthDate1954-04-24au_dfat_sanctionsau-dfat-8483-javad-rahiqi
Person:birthDate1954-04-24fr_tresor_gels_avoirfr-ga-8413
Person:birthDate1954-04-24un_sc_sanctionsunsc-110416
Person:birthDate1954-04-24be_fod_sanctionsbe-fod-9d03d8ecb1ae925b944fe681aee7865511be1ccd
Person:birthDate1954-10-24za_fic_sanctionszafic-743-javad-rahiqi
Person:birthDate1954-04-24gb_fcdo_sanctionsgb-fcdo-inu0394
Person:birthDate1954-04-24tr_fcibtr-fcib-9c5bb5dfff9d1beb8103fd34273fd66e46aed9e2
Person:birthDate1954-04-24be_fod_sanctionsbe-fod-cf0b869e26c19404673a3b0d6e2a0c033b0611bb
Person:birthDate1954-04-24eu_fsfeu-fsf-eu-13666-54
Person:birthDate1954eu_fsfeu-fsf-eu-13666-54
Person:birthDate1954eu_fsfeu-fsf-eu-13615-16
Person:birthDate1954-04-24eu_journal_sanctionseu-oj-1adbf68ac8996d2ce25e195eb7f4ba1e447550f8
Person:birthDate1954-04-24ua_sfms_blacklistua-sfms-1706
Person:birthDate1954-04-24eu_fsfeu-fsf-eu-13615-16
Person:birthDate1954-04-24gb_hmt_sanctionsgb-hmt-17133
Person:birthDate1954-04-24ch_seco_sanctionsch-seco-97365
Person:birthDate1954-04-24qa_nctc_sanctionsqa-nctc-110416-javad-rahiqi
Person:birthDate1954-04-24mc_fund_freezesmc-freezes-030a5e4ea5a5ca034a59a75511cd4117f549c95f
Person:birthDate1954-04-24jp_mof_sanctionsja-mof-61d7d6d81baea09707ebceb76894f19ec40cedc0
Person:birthPlaceMarshadfrafr_tresor_gels_avoirfr-ga-8413
Person:birthPlaceMarshad, Iran (Islamic Republic of)un_sc_sanctionsunsc-110416
Person:birthPlaceMarshadenggb_fcdo_sanctionsgb-fcdo-inu0394
Person:birthPlaceMARSHADbe_fod_sanctionsbe-fod-9d03d8ecb1ae925b944fe681aee7865511be1ccd
Person:birthPlaceMarshad, Iran (Islamic Republic of)ua_sfms_blacklistua-sfms-1706
Person:birthPlaceIranenggb_fcdo_sanctionsgb-fcdo-inu0394
Person:birthPlaceMarshad,İrantr_fcibtr-fcib-9c5bb5dfff9d1beb8103fd34273fd66e46aed9e2
Person:birthPlaceMARSHAD, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13666-54
Person:birthPlaceMarshad, Iranau_dfat_sanctionsau-dfat-8483-javad-rahiqi
Person:birthPlaceMarshad, Iranch_seco_sanctionsch-seco-97365
Person:birthPlaceMarshadeu_fsfeu-fsf-eu-13615-16
Person:birthPlaceマルシャドjpnjp_mof_sanctionsja-mof-61d7d6d81baea09707ebceb76894f19ec40cedc0
Person:birthPlaceMarshadbe_fod_sanctionsbe-fod-cf0b869e26c19404673a3b0d6e2a0c033b0611bb
Person:birthPlaceMarshad : IRANframc_fund_freezesmc-freezes-030a5e4ea5a5ca034a59a75511cd4117f549c95f
Person:birthPlaceMarshadenggb_hmt_sanctionsgb-hmt-17133
Person:birthPlaceMarshadeu_journal_sanctionseu-oj-1adbf68ac8996d2ce25e195eb7f4ba1e447550f8
Person:countryirun_sc_sanctionsunsc-110416
Person:countryireu_fsfeu-fsf-eu-13666-54
Person:countryirbe_fod_sanctionsbe-fod-9d03d8ecb1ae925b944fe681aee7865511be1ccd
Person:createdAt2010-06-09un_sc_sanctionsunsc-110416
Person:createdAt2025-09-29ua_sfms_blacklistua-sfms-1706
Person:createdAt2012-04-18za_fic_sanctionszafic-743-javad-rahiqi
Person:createdAt2025-12-12au_dfat_sanctionsau-dfat-8483-javad-rahiqi
Person:createdAt2025-10-21ch_seco_sanctionsch-seco-97365
Person:createdAt2025-10-01gb_hmt_sanctionsgb-hmt-17133
Person:firstNameJavadframc_fund_freezesmc-freezes-030a5e4ea5a5ca034a59a75511cd4117f549c95f
Person:firstNameJawadenggb_hmt_sanctionsgb-hmt-17133
Person:firstNameJAVADua_sfms_blacklistua-sfms-1706
Person:firstNameJAVADun_sc_sanctionsunsc-110416
Person:firstNameJavadch_seco_sanctionsch-seco-97365
Person:firstNameJavadfrafr_tresor_gels_avoirfr-ga-8413
Person:firstNameJawadenggb_fcdo_sanctionsgb-fcdo-inu0394
Person:firstNameJavadenggb_fcdo_sanctionsgb-fcdo-inu0394
Person:firstNameجوادqa_nctc_sanctionsqa-nctc-110416-javad-rahiqi
Person:firstNameJavadenggb_hmt_sanctionsgb-hmt-17133
Person:firstNameJAVADqa_nctc_sanctionsqa-nctc-110416-javad-rahiqi
Person:firstNameJawadch_seco_sanctionsch-seco-97365
Person:gendermalegb_hmt_sanctionsgb-hmt-17133
Person:gendermalegb_fcdo_sanctionsgb-fcdo-inu0394
Person:gendermalefr_tresor_gels_avoirfr-ga-8413
Person:id960c4240f492f254385a3c5243e317f0d3cf22cdun_sc_sanctionsunsc-110416
Person:id2b3bc550b28b6e8eb383809537fcc82f3daf39dftr_fcibtr-fcib-9c5bb5dfff9d1beb8103fd34273fd66e46aed9e2
Person:idcbd7dfa85844eeff3e6505d2791d36b54cbe5b9cgb_hmt_sanctionsgb-hmt-17133
Person:idfddf50e9cd315fa17e09e064c1d34d753c6814f5gb_hmt_sanctionsgb-hmt-17133
Person:id40305ab195cdb34a2242e097bc4c531d70da9f7ffr_tresor_gels_avoirfr-ga-8413
Person:id681fe9edddb156e1e2ce69302f620b2c852406a4il_wmd_sanctionsil-wmd-b2fb6fa814cb07a13e42df5925fbb02b1fe35365
Person:id67e1af3198a4b4c103c09478dfc779a68c8e15d0gb_fcdo_sanctionsgb-fcdo-inu0394
Person:id69e5230441093cab9e870414a47dcf58d20bcf79gb_fcdo_sanctionsgb-fcdo-inu0394