Statements: Javad Rahiqi

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasJawad Rahigienggb_hmt_sanctionsgb-hmt-17133
Person:aliasRahiqi Jawadch_seco_sanctionsch-seco-97365
Person:aliasRahigi Javadch_seco_sanctionsch-seco-97365
Person:aliasJawad Rahigiua_sfms_blacklistua-sfms-1706
Person:aliasJavad Ragihi, Jawad Ragihi, Jawad Rahiqitr_fcibtr-fcib-9c5bb5dfff9d1beb8103fd34273fd66e46aed9e2
Person:aliasJavad Rahigiua_sfms_blacklistua-sfms-1706
Person:aliasJawad Rahiqiqa_nctc_sanctionsqa-nctc-110416-javad-rahiqi
Person:aliasJavad Rahigiframc_fund_freezesmc-freezes-030a5e4ea5a5ca034a59a75511cd4117f549c95f
Person:aliasJawad Rahiqiframc_fund_freezesmc-freezes-030a5e4ea5a5ca034a59a75511cd4117f549c95f
Person:aliasJawad Rahigiframc_fund_freezesmc-freezes-030a5e4ea5a5ca034a59a75511cd4117f549c95f
Person:aliasJawad Rahiqienggb_hmt_sanctionsgb-hmt-17133
Person:aliasRahigi Jawadch_seco_sanctionsch-seco-97365
Person:aliasJawad Rahigiza_fic_sanctionszafic-743-javad-rahiqi
LegalEntity:aliasJawad Rahigitw_shtctw-shtc-2fac6bc047a12ac0a880c0089f141081b523b2d5
Person:aliasJawad Rahiqiza_fic_sanctionszafic-743-javad-rahiqi
Person:aliasJavad Rahigiun_sc_sanctionsunsc-110416
Person:aliasJawad Rahigiqa_nctc_sanctionsqa-nctc-110416-javad-rahiqi
Person:aliasJavad Rahigiza_fic_sanctionszafic-743-javad-rahiqi
Person:aliasJavad Rahigienggb_hmt_sanctionsgb-hmt-17133
Person:aliasJawad Rahiqiua_sfms_blacklistua-sfms-1706
Person:aliasJawad Rahigiun_sc_sanctionsunsc-110416
Person:aliasJawad Rahiqiun_sc_sanctionsunsc-110416
LegalEntity:aliasJawad Rahiqitw_shtctw-shtc-2fac6bc047a12ac0a880c0089f141081b523b2d5
LegalEntity:aliasJavad Rahigitw_shtctw-shtc-2fac6bc047a12ac0a880c0089f141081b523b2d5
Person:aliasJavad Rahigiqa_nctc_sanctionsqa-nctc-110416-javad-rahiqi
Person:birthCountryirch_seco_sanctionsch-seco-97365
Person:birthCountryirenggb_hmt_sanctionsgb-hmt-17133
Person:birthDate1954eu_fsfeu-fsf-eu-13666-54
Person:birthDate1954-04-24enggb_hmt_sanctionsgb-hmt-17133
Person:birthDate1954-04-24ch_seco_sanctionsch-seco-97365
Person:birthDate1954-04-24frafr_tresor_gels_avoirfr-ga-8413
Person:birthDate1954-10-24za_fic_sanctionszafic-743-javad-rahiqi
Person:birthDate1954eu_fsfeu-fsf-eu-13615-16
Person:birthDate1954-04-24eu_fsfeu-fsf-eu-13615-16
Person:birthDate1954-04-24qa_nctc_sanctionsqa-nctc-110416-javad-rahiqi
Person:birthDate1954-04-24ua_sfms_blacklistua-sfms-1706
Person:birthDate1954-04-24un_sc_sanctionsunsc-110416
Person:birthDate1954-04-24eu_fsfeu-fsf-eu-13666-54
Person:birthDate1954-04-24jpnjp_mof_sanctionsja-mof-61d7d6d81baea09707ebceb76894f19ec40cedc0
Person:birthDate1954-04-24framc_fund_freezesmc-freezes-030a5e4ea5a5ca034a59a75511cd4117f549c95f
Person:birthDate1954-04-24tr_fcibtr-fcib-9c5bb5dfff9d1beb8103fd34273fd66e46aed9e2
Person:birthDate1954-04-24enggb_fcdo_sanctionsgb-fcdo-inu0394
Person:birthDate1954-04-24eu_journal_sanctionseu-oj-1adbf68ac8996d2ce25e195eb7f4ba1e447550f8
Person:birthPlaceMarshadenggb_fcdo_sanctionsgb-fcdo-inu0394
Person:birthPlaceMarshad, Iran (Islamic Republic of)ua_sfms_blacklistua-sfms-1706
Person:birthPlaceMarshadfrafr_tresor_gels_avoirfr-ga-8413
Person:birthPlaceMARSHAD, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13666-54
Person:birthPlaceMarshad,İrantr_fcibtr-fcib-9c5bb5dfff9d1beb8103fd34273fd66e46aed9e2
Person:birthPlaceMarshadeu_journal_sanctionseu-oj-1adbf68ac8996d2ce25e195eb7f4ba1e447550f8
Person:birthPlaceMarshadeu_fsfeu-fsf-eu-13615-16
Person:birthPlaceMarshad, Iranch_seco_sanctionsch-seco-97365
Person:birthPlaceマルシャドjpnjp_mof_sanctionsja-mof-61d7d6d81baea09707ebceb76894f19ec40cedc0
Person:birthPlaceMarshad, Iran (Islamic Republic of)un_sc_sanctionsunsc-110416
Person:birthPlaceMarshad Iranenggb_fcdo_sanctionsgb-fcdo-inu0394
Person:birthPlaceMarshad : IRANframc_fund_freezesmc-freezes-030a5e4ea5a5ca034a59a75511cd4117f549c95f
Person:birthPlaceMarshadenggb_hmt_sanctionsgb-hmt-17133
Person:countryirun_sc_sanctionsunsc-110416
Person:countryireu_fsfeu-fsf-eu-13666-54
Person:createdAt2010-06-09un_sc_sanctionsunsc-110416
Person:createdAt2025-10-21ch_seco_sanctionsch-seco-97365
Person:createdAt2025-09-29ua_sfms_blacklistua-sfms-1706
Person:createdAt2012-04-18za_fic_sanctionszafic-743-javad-rahiqi
Person:createdAt2025-10-01enggb_hmt_sanctionsgb-hmt-17133
Person:firstNameJAVADua_sfms_blacklistua-sfms-1706
Person:firstNameJavadfrafr_tresor_gels_avoirfr-ga-8413
Person:firstNameJavadenggb_fcdo_sanctionsgb-fcdo-inu0394
Person:firstNameJawadenggb_fcdo_sanctionsgb-fcdo-inu0394
Person:firstNameJavadenggb_hmt_sanctionsgb-hmt-17133
Person:firstNameJawadenggb_hmt_sanctionsgb-hmt-17133
Person:firstNameJAVADqa_nctc_sanctionsqa-nctc-110416-javad-rahiqi
Person:firstNameJavadch_seco_sanctionsch-seco-97365
Person:firstNameJawadch_seco_sanctionsch-seco-97365
Person:firstNameجوادqa_nctc_sanctionsqa-nctc-110416-javad-rahiqi
Person:firstNameJAVADun_sc_sanctionsunsc-110416
Person:firstNameJavadframc_fund_freezesmc-freezes-030a5e4ea5a5ca034a59a75511cd4117f549c95f
Person:gendermalefrafr_tresor_gels_avoirfr-ga-8413
Person:gendermaleenggb_hmt_sanctionsgb-hmt-17133
Person:id9268d08d1c1d9c440d475fcdd53b3fb23b3d633beu_fsfeu-fsf-eu-13666-54
Person:idc6e4c5c40c76b519d977716404357c023439e762enggb_fcdo_sanctionsgb-fcdo-inu0394
Person:ide90b99cc5dde1bab62938573ae478f179f79148aqa_nctc_sanctionsqa-nctc-110416-javad-rahiqi
Person:idcbf268149b25c0f96a14d772afc3670c8ea4f303frafr_tresor_gels_avoirfr-ga-8413
Person:idefccfd6be20e82b0859d81b82549cba75caf1745eu_fsfeu-fsf-eu-13615-16
LegalEntity:idd430e25ffb5d1e3aa079673471cc4260700d860etw_shtctw-shtc-2fac6bc047a12ac0a880c0089f141081b523b2d5
Person:id88d2dd57d7ace6c00ade9e6ab908c046971cee24framc_fund_freezesmc-freezes-030a5e4ea5a5ca034a59a75511cd4117f549c95f
Person:id960c4240f492f254385a3c5243e317f0d3cf22cdun_sc_sanctionsunsc-110416
Person:id32cdb7af648651124cebcc97a52a45a950366771ua_sfms_blacklistua-sfms-1706
Person:id7c61fd850074c65b4da0b39e4f882570414adf56ch_seco_sanctionsch-seco-97365
Person:idf39c454e250f4d94ee4c835fb77fdd0925b75d1fenggb_hmt_sanctionsgb-hmt-17133
Person:id73d881bc9dd898d6c65f6305725ffd13a1d76c90enggb_hmt_sanctionsgb-hmt-17133
Person:idf469f2135877c4869679aa69e1ecc1a3eb89a7f7enggb_hmt_sanctionsgb-hmt-17133
Person:id1c7cc19542f971fb8fa77364065b65b389217605enggb_hmt_sanctionsgb-hmt-17133
Person:idf18f51fae9d89976e9cd6751cac20c3e2c93c9c8eu_journal_sanctionseu-oj-1adbf68ac8996d2ce25e195eb7f4ba1e447550f8
Person:id7ab24dd21d9448b86bea91306c515c6248b7cba2jpnjp_mof_sanctionsja-mof-61d7d6d81baea09707ebceb76894f19ec40cedc0
Person:id223672317803e52a1876fa8d8b8c904e28287054za_fic_sanctionszafic-743-javad-rahiqi
Person:id2b3bc550b28b6e8eb383809537fcc82f3daf39dftr_fcibtr-fcib-9c5bb5dfff9d1beb8103fd34273fd66e46aed9e2
Person:lastNameRahiqich_seco_sanctionsch-seco-97365
Person:lastNameRAHIQIframc_fund_freezesmc-freezes-030a5e4ea5a5ca034a59a75511cd4117f549c95f
Person:lastNameRahiqifrafr_tresor_gels_avoirfr-ga-8413
Person:lastNameRAHIQIun_sc_sanctionsunsc-110416
Person:lastNameRahigienggb_hmt_sanctionsgb-hmt-17133