Statements: Javad Rahiqi

Canonical ID: NK-do3eKM9LAacT2n2RGP7zY5 · 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`	Jawad Rahiqi	fra	mc_fund_freezes	`mc-freezes-030a5e4ea5a5ca034a59a75511cd4117f549c95f`	2025-10-01
`Person:alias`	Javad Rahigi		ua_sfms_blacklist	`ua-sfms-1706`	2025-09-29
`LegalEntity:alias`	Javad Rahigi		tw_shtc	`tw-shtc-5bd2cc9691f5b2028828f6c7a2dad074c78732bd`	2025-12-09
`Person:alias`	Jawad Rahigi	fra	mc_fund_freezes	`mc-freezes-030a5e4ea5a5ca034a59a75511cd4117f549c95f`	2025-10-01
`LegalEntity:alias`	Jawad Rahiqi		tw_shtc	`tw-shtc-5bd2cc9691f5b2028828f6c7a2dad074c78732bd`	2025-12-09
`LegalEntity:alias`	Jawad Rahigi		tw_shtc	`tw-shtc-5bd2cc9691f5b2028828f6c7a2dad074c78732bd`	2025-12-09
`Person:alias`	Jawad Rahiqi		un_sc_sanctions	`unsc-110416`	2025-09-28
`Person:alias`	Rahigi Jawad		ch_seco_sanctions	`ch-seco-97365`	2025-10-21
`Person:alias`	Jawad Rahiqi	eng	gb_hmt_sanctions	`gb-hmt-17133`	2025-10-01
`Person:alias`	Jawad Rahiqi		au_dfat_sanctions	`au-dfat-8483-javad-rahiqi`	2025-12-12
`Person:alias`	Javad Ragihi, Jawad Ragihi, Jawad Rahiqi		tr_fcib	`tr-fcib-9c5bb5dfff9d1beb8103fd34273fd66e46aed9e2`	2025-10-04
`Person:alias`	Jawad Rahigi		za_fic_sanctions	`zafic-743-javad-rahiqi`	2025-09-29
`Person:alias`	Jawad Rahiqi		ua_sfms_blacklist	`ua-sfms-1706`	2025-09-29
`Person:alias`	Jawad Rahigi		ua_sfms_blacklist	`ua-sfms-1706`	2025-09-29
`Person:alias`	Javad Rahigi		qa_nctc_sanctions	`qa-nctc-110416-javad-rahiqi`	2025-09-28
`Person:alias`	Javad Rahigi Jawad Rahigi		il_wmd_sanctions	`il-wmd-b2fb6fa814cb07a13e42df5925fbb02b1fe35365`	2025-11-28
`Person:alias`	Javad Rahigi		za_fic_sanctions	`zafic-743-javad-rahiqi`	2025-09-29
`Person:alias`	Javad Rahigi	eng	gb_hmt_sanctions	`gb-hmt-17133`	2025-10-01
`Person:alias`	Jawad Rahigi		au_dfat_sanctions	`au-dfat-8483-javad-rahiqi`	2025-12-12
`Person:alias`	Rahigi Javad		ch_seco_sanctions	`ch-seco-97365`	2025-10-21
`Person:alias`	Javad Rahigi		au_dfat_sanctions	`au-dfat-8483-javad-rahiqi`	2025-12-12
`Person:alias`	Javad Rahigi	fra	mc_fund_freezes	`mc-freezes-030a5e4ea5a5ca034a59a75511cd4117f549c95f`	2025-10-01
`Person:alias`	Rahiqi Jawad		ch_seco_sanctions	`ch-seco-97365`	2025-10-21
`Person:alias`	Jawad Rahigi		qa_nctc_sanctions	`qa-nctc-110416-javad-rahiqi`	2025-09-28
`Person:alias`	Jawad Rahiqi		qa_nctc_sanctions	`qa-nctc-110416-javad-rahiqi`	2025-09-28
`Person:alias`	Jawad Rahiqi		il_wmd_sanctions	`il-wmd-b2fb6fa814cb07a13e42df5925fbb02b1fe35365`	2025-11-28
`Person:alias`	Jawad Rahigi		un_sc_sanctions	`unsc-110416`	2025-09-28
`Person:alias`	Javad Rahigi		un_sc_sanctions	`unsc-110416`	2025-09-28
`Person:alias`	Jawad Rahigi	eng	gb_hmt_sanctions	`gb-hmt-17133`	2025-10-01
`Person:alias`	Jawad Rahiqi		za_fic_sanctions	`zafic-743-javad-rahiqi`	2025-09-29
`Person:birthCountry`	ir		ch_seco_sanctions	`ch-seco-97365`	2025-10-21
`Person:birthCountry`	ir	eng	gb_hmt_sanctions	`gb-hmt-17133`	2025-10-01
`Person:birthDate`	1954-04-24		au_dfat_sanctions	`au-dfat-8483-javad-rahiqi`	2025-12-12
`Person:birthDate`	1954		eu_fsf	`eu-fsf-eu-13666-54`	2025-10-07
`Person:birthDate`	1954-04-24		qa_nctc_sanctions	`qa-nctc-110416-javad-rahiqi`	2025-09-28
`Person:birthDate`	1954-04-24	eng	gb_hmt_sanctions	`gb-hmt-17133`	2025-10-01
`Person:birthDate`	1954		eu_fsf	`eu-fsf-eu-13615-16`	2025-10-07
`Person:birthDate`	1954-10-24		za_fic_sanctions	`zafic-743-javad-rahiqi`	2025-09-29
`Person:birthDate`	1954-04-24		be_fod_sanctions	`be-fod-cf0b869e26c19404673a3b0d6e2a0c033b0611bb`	2025-12-01
`Person:birthDate`	1954-04-24	fra	fr_tresor_gels_avoir	`fr-ga-8413`	2025-09-28
`Person:birthDate`	1954-04-24		eu_fsf	`eu-fsf-eu-13615-16`	2025-10-07
`Person:birthDate`	1954-04-24		un_sc_sanctions	`unsc-110416`	2025-09-28
`Person:birthDate`	1954-04-24		tr_fcib	`tr-fcib-9c5bb5dfff9d1beb8103fd34273fd66e46aed9e2`	2025-10-04
`Person:birthDate`	1954-04-24		ua_sfms_blacklist	`ua-sfms-1706`	2025-09-29
`Person:birthDate`	1954-04-24		eu_journal_sanctions	`eu-oj-1adbf68ac8996d2ce25e195eb7f4ba1e447550f8`	2025-09-29
`Person:birthDate`	1954-04-24		il_wmd_sanctions	`il-wmd-b2fb6fa814cb07a13e42df5925fbb02b1fe35365`	2025-11-28
`Person:birthDate`	1954-04-24	jpn	jp_mof_sanctions	`ja-mof-61d7d6d81baea09707ebceb76894f19ec40cedc0`	2025-09-29
`Person:birthDate`	1954-04-24	eng	gb_fcdo_sanctions	`gb-fcdo-inu0394`	2025-10-01
`Person:birthDate`	1954-04-24		be_fod_sanctions	`be-fod-9d03d8ecb1ae925b944fe681aee7865511be1ccd`	2025-12-01
`Person:birthDate`	1954-04-24	fra	mc_fund_freezes	`mc-freezes-030a5e4ea5a5ca034a59a75511cd4117f549c95f`	2025-10-01
`Person:birthDate`	1954-04-24		ch_seco_sanctions	`ch-seco-97365`	2025-10-21
`Person:birthDate`	1954-04-24		eu_fsf	`eu-fsf-eu-13666-54`	2025-10-07
`Person:birthPlace`	Marshad, Iran (Islamic Republic of)		un_sc_sanctions	`unsc-110416`	2025-09-28
`Person:birthPlace`	Marshad	fra	fr_tresor_gels_avoir	`fr-ga-8413`	2025-09-28
`Person:birthPlace`	Marshad		be_fod_sanctions	`be-fod-cf0b869e26c19404673a3b0d6e2a0c033b0611bb`	2025-12-01
`Person:birthPlace`	Marshad	eng	gb_hmt_sanctions	`gb-hmt-17133`	2025-10-01
`Person:birthPlace`	Marshad : IRAN	fra	mc_fund_freezes	`mc-freezes-030a5e4ea5a5ca034a59a75511cd4117f549c95f`	2025-10-01
`Person:birthPlace`	Marshad,İran		tr_fcib	`tr-fcib-9c5bb5dfff9d1beb8103fd34273fd66e46aed9e2`	2025-10-04
`Person:birthPlace`	Marshad	eng	gb_fcdo_sanctions	`gb-fcdo-inu0394`	2025-10-01
`Person:birthPlace`	Marshad Iran	eng	gb_fcdo_sanctions	`gb-fcdo-inu0394`	2025-10-01
`Person:birthPlace`	Marshad, Iran (Islamic Republic of)		ua_sfms_blacklist	`ua-sfms-1706`	2025-09-29
`Person:birthPlace`	Marshad, Iran		ch_seco_sanctions	`ch-seco-97365`	2025-10-21
`Person:birthPlace`	Marshad		eu_journal_sanctions	`eu-oj-1adbf68ac8996d2ce25e195eb7f4ba1e447550f8`	2025-09-29
`Person:birthPlace`	マルシャド	jpn	jp_mof_sanctions	`ja-mof-61d7d6d81baea09707ebceb76894f19ec40cedc0`	2025-09-29
`Person:birthPlace`	MARSHAD, IRAN (ISLAMIC REPUBLIC OF)		eu_fsf	`eu-fsf-eu-13666-54`	2025-10-07
`Person:birthPlace`	MARSHAD		be_fod_sanctions	`be-fod-9d03d8ecb1ae925b944fe681aee7865511be1ccd`	2025-12-01
`Person:birthPlace`	Marshad, Iran		au_dfat_sanctions	`au-dfat-8483-javad-rahiqi`	2025-12-12
`Person:birthPlace`	Marshad		eu_fsf	`eu-fsf-eu-13615-16`	2025-10-07
`Person:country`	ir		un_sc_sanctions	`unsc-110416`	2025-09-28
`Person:country`	ir		eu_fsf	`eu-fsf-eu-13666-54`	2025-10-07
`Person:country`	ir		be_fod_sanctions	`be-fod-9d03d8ecb1ae925b944fe681aee7865511be1ccd`	2025-12-01
`Person:createdAt`	2025-09-29		ua_sfms_blacklist	`ua-sfms-1706`	2025-09-29
`Person:createdAt`	2025-10-01	eng	gb_hmt_sanctions	`gb-hmt-17133`	2025-10-01
`Person:createdAt`	2025-10-21		ch_seco_sanctions	`ch-seco-97365`	2025-10-21
`Person:createdAt`	2012-04-18		za_fic_sanctions	`zafic-743-javad-rahiqi`	2025-09-29
`Person:createdAt`	2010-06-09		un_sc_sanctions	`unsc-110416`	2025-09-28
`Person:createdAt`	2025-12-12		au_dfat_sanctions	`au-dfat-8483-javad-rahiqi`	2025-12-12
`Person:firstName`	Jawad	eng	gb_fcdo_sanctions	`gb-fcdo-inu0394`	2025-10-01
`Person:firstName`	Javad	eng	gb_fcdo_sanctions	`gb-fcdo-inu0394`	2025-10-01
`Person:firstName`	JAVAD		qa_nctc_sanctions	`qa-nctc-110416-javad-rahiqi`	2025-09-28
`Person:firstName`	Javad	fra	fr_tresor_gels_avoir	`fr-ga-8413`	2025-09-28
`Person:firstName`	Jawad		ch_seco_sanctions	`ch-seco-97365`	2025-10-21
`Person:firstName`	Javad		ch_seco_sanctions	`ch-seco-97365`	2025-10-21
`Person:firstName`	Jawad	eng	gb_hmt_sanctions	`gb-hmt-17133`	2025-10-01
`Person:firstName`	جواد		qa_nctc_sanctions	`qa-nctc-110416-javad-rahiqi`	2025-09-28
`Person:firstName`	Javad	fra	mc_fund_freezes	`mc-freezes-030a5e4ea5a5ca034a59a75511cd4117f549c95f`	2025-10-01
`Person:firstName`	Javad	eng	gb_hmt_sanctions	`gb-hmt-17133`	2025-10-01
`Person:firstName`	JAVAD		ua_sfms_blacklist	`ua-sfms-1706`	2025-09-29
`Person:firstName`	JAVAD		un_sc_sanctions	`unsc-110416`	2025-09-28
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-17133`	2025-10-01
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-8413`	2025-09-28
`Person:id`	cbf268149b25c0f96a14d772afc3670c8ea4f303	fra	fr_tresor_gels_avoir	`fr-ga-8413`	2025-10-02
`Person:id`	480b9b015a981ecb6cacbffe301a41bca3c34a7d		be_fod_sanctions	`be-fod-cf0b869e26c19404673a3b0d6e2a0c033b0611bb`	2025-12-01
`Person:id`	e90b99cc5dde1bab62938573ae478f179f79148a		qa_nctc_sanctions	`qa-nctc-110416-javad-rahiqi`	2025-09-28
`Person:id`	f469f2135877c4869679aa69e1ecc1a3eb89a7f7	eng	gb_hmt_sanctions	`gb-hmt-17133`	2025-10-01
`Person:id`	f18f51fae9d89976e9cd6751cac20c3e2c93c9c8		eu_journal_sanctions	`eu-oj-1adbf68ac8996d2ce25e195eb7f4ba1e447550f8`	2025-09-29
`LegalEntity:id`	70870e1509db1df70e16af161f92a25d7d3e5647		tw_shtc	`tw-shtc-5bd2cc9691f5b2028828f6c7a2dad074c78732bd`	2025-12-09
`Person:id`	223672317803e52a1876fa8d8b8c904e28287054		za_fic_sanctions	`zafic-743-javad-rahiqi`	2025-09-29
`Person:id`	73d881bc9dd898d6c65f6305725ffd13a1d76c90	eng	gb_hmt_sanctions	`gb-hmt-17133`	2025-10-01
`Person:id`	f39c454e250f4d94ee4c835fb77fdd0925b75d1f	eng	gb_hmt_sanctions	`gb-hmt-17133`	2025-10-01

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