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
`LegalEntity:alias`	Jawad Rahigi		tw_shtc	`tw-shtc-5bd2cc9691f5b2028828f6c7a2dad074c78732bd`	2025-12-09
`Person:alias`	Javad Rahigi		za_fic_sanctions	`zafic-743-javad-rahiqi`	2025-09-29
`Person:alias`	Jawad Rahiqi	eng	gb_hmt_sanctions	`gb-hmt-17133`	2025-10-01
`Person:alias`	Jawad Rahiqi		ua_sfms_blacklist	`ua-sfms-1706`	2025-09-29
`LegalEntity:alias`	Jawad Rahiqi		tw_shtc	`tw-shtc-5bd2cc9691f5b2028828f6c7a2dad074c78732bd`	2025-12-09
`Person:alias`	Javad Ragihi, Jawad Ragihi, Jawad Rahiqi		tr_fcib	`tr-fcib-9c5bb5dfff9d1beb8103fd34273fd66e46aed9e2`	2025-10-04
`Person:alias`	Javad Rahigi		un_sc_sanctions	`unsc-110416`	2025-09-28
`Person:alias`	Jawad Rahigi		ua_sfms_blacklist	`ua-sfms-1706`	2025-09-29
`Person:alias`	Jawad Rahiqi		za_fic_sanctions	`zafic-743-javad-rahiqi`	2025-09-29
`Person:alias`	Javad Rahigi		ua_sfms_blacklist	`ua-sfms-1706`	2025-09-29
`Person:alias`	Jawad Rahigi		za_fic_sanctions	`zafic-743-javad-rahiqi`	2025-09-29
`Person:alias`	Rahigi Jawad		ch_seco_sanctions	`ch-seco-97365`	2025-10-21
`Person:alias`	Javad Rahigi Jawad Rahigi		il_wmd_sanctions	`il-wmd-b2fb6fa814cb07a13e42df5925fbb02b1fe35365`	2025-11-28
`Person:alias`	Javad Rahigi		au_dfat_sanctions	`au-dfat-8483-javad-rahiqi`	2025-12-12
`Person:alias`	Jawad Rahigi	fra	mc_fund_freezes	`mc-freezes-030a5e4ea5a5ca034a59a75511cd4117f549c95f`	2025-10-01
`Person:alias`	Jawad Rahiqi		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 Rahigi		un_sc_sanctions	`unsc-110416`	2025-09-28
`Person:alias`	Jawad Rahiqi	fra	mc_fund_freezes	`mc-freezes-030a5e4ea5a5ca034a59a75511cd4117f549c95f`	2025-10-01
`Person:alias`	Jawad Rahiqi		qa_nctc_sanctions	`qa-nctc-110416-javad-rahiqi`	2025-09-28
`Person:alias`	Javad Rahigi	fra	mc_fund_freezes	`mc-freezes-030a5e4ea5a5ca034a59a75511cd4117f549c95f`	2025-10-01
`Person:alias`	Javad Rahigi		qa_nctc_sanctions	`qa-nctc-110416-javad-rahiqi`	2025-09-28
`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`	Jawad Rahiqi		il_wmd_sanctions	`il-wmd-b2fb6fa814cb07a13e42df5925fbb02b1fe35365`	2025-11-28
`Person:alias`	Rahiqi Jawad		ch_seco_sanctions	`ch-seco-97365`	2025-10-21
`Person:alias`	Jawad Rahiqi		au_dfat_sanctions	`au-dfat-8483-javad-rahiqi`	2025-12-12
`Person:alias`	Jawad Rahigi		qa_nctc_sanctions	`qa-nctc-110416-javad-rahiqi`	2025-09-28
`LegalEntity:alias`	Javad Rahigi		tw_shtc	`tw-shtc-5bd2cc9691f5b2028828f6c7a2dad074c78732bd`	2025-12-09
`Person:alias`	Javad Rahigi	eng	gb_hmt_sanctions	`gb-hmt-17133`	2025-10-01
`Person:birthCountry`	ir		gb_hmt_sanctions	`gb-hmt-17133`	2025-10-01
`Person:birthCountry`	ir		ch_seco_sanctions	`ch-seco-97365`	2025-10-21
`Person:birthDate`	1954-04-24		il_wmd_sanctions	`il-wmd-b2fb6fa814cb07a13e42df5925fbb02b1fe35365`	2025-11-28
`Person:birthDate`	1954-04-24		au_dfat_sanctions	`au-dfat-8483-javad-rahiqi`	2025-12-12
`Person:birthDate`	1954-04-24		fr_tresor_gels_avoir	`fr-ga-8413`	2025-09-28
`Person:birthDate`	1954-04-24		un_sc_sanctions	`unsc-110416`	2025-09-28
`Person:birthDate`	1954-04-24		be_fod_sanctions	`be-fod-9d03d8ecb1ae925b944fe681aee7865511be1ccd`	2025-12-01
`Person:birthDate`	1954-10-24		za_fic_sanctions	`zafic-743-javad-rahiqi`	2025-09-29
`Person:birthDate`	1954-04-24		gb_fcdo_sanctions	`gb-fcdo-inu0394`	2026-01-08
`Person:birthDate`	1954-04-24		tr_fcib	`tr-fcib-9c5bb5dfff9d1beb8103fd34273fd66e46aed9e2`	2025-10-04
`Person:birthDate`	1954-04-24		be_fod_sanctions	`be-fod-cf0b869e26c19404673a3b0d6e2a0c033b0611bb`	2025-12-01
`Person:birthDate`	1954-04-24		eu_fsf	`eu-fsf-eu-13666-54`	2025-10-07
`Person:birthDate`	1954		eu_fsf	`eu-fsf-eu-13666-54`	2025-10-07
`Person:birthDate`	1954		eu_fsf	`eu-fsf-eu-13615-16`	2025-10-07
`Person:birthDate`	1954-04-24		eu_journal_sanctions	`eu-oj-1adbf68ac8996d2ce25e195eb7f4ba1e447550f8`	2025-09-29
`Person:birthDate`	1954-04-24		ua_sfms_blacklist	`ua-sfms-1706`	2025-09-29
`Person:birthDate`	1954-04-24		eu_fsf	`eu-fsf-eu-13615-16`	2025-10-07
`Person:birthDate`	1954-04-24		gb_hmt_sanctions	`gb-hmt-17133`	2025-10-01
`Person:birthDate`	1954-04-24		ch_seco_sanctions	`ch-seco-97365`	2025-10-21
`Person:birthDate`	1954-04-24		qa_nctc_sanctions	`qa-nctc-110416-javad-rahiqi`	2025-09-28
`Person:birthDate`	1954-04-24		mc_fund_freezes	`mc-freezes-030a5e4ea5a5ca034a59a75511cd4117f549c95f`	2025-10-01
`Person:birthDate`	1954-04-24		jp_mof_sanctions	`ja-mof-61d7d6d81baea09707ebceb76894f19ec40cedc0`	2025-09-29
`Person:birthPlace`	Marshad	fra	fr_tresor_gels_avoir	`fr-ga-8413`	2025-09-28
`Person:birthPlace`	Marshad, Iran (Islamic Republic of)		un_sc_sanctions	`unsc-110416`	2025-09-28
`Person:birthPlace`	Marshad	eng	gb_fcdo_sanctions	`gb-fcdo-inu0394`	2026-01-08
`Person:birthPlace`	MARSHAD		be_fod_sanctions	`be-fod-9d03d8ecb1ae925b944fe681aee7865511be1ccd`	2025-12-01
`Person:birthPlace`	Marshad, Iran (Islamic Republic of)		ua_sfms_blacklist	`ua-sfms-1706`	2025-09-29
`Person:birthPlace`	Iran	eng	gb_fcdo_sanctions	`gb-fcdo-inu0394`	2026-01-08
`Person:birthPlace`	Marshad,İran		tr_fcib	`tr-fcib-9c5bb5dfff9d1beb8103fd34273fd66e46aed9e2`	2025-10-04
`Person:birthPlace`	MARSHAD, IRAN (ISLAMIC REPUBLIC OF)		eu_fsf	`eu-fsf-eu-13666-54`	2025-10-07
`Person:birthPlace`	Marshad, Iran		au_dfat_sanctions	`au-dfat-8483-javad-rahiqi`	2025-12-12
`Person:birthPlace`	Marshad, Iran		ch_seco_sanctions	`ch-seco-97365`	2025-10-21
`Person:birthPlace`	Marshad		eu_fsf	`eu-fsf-eu-13615-16`	2025-10-07
`Person:birthPlace`	マルシャド	jpn	jp_mof_sanctions	`ja-mof-61d7d6d81baea09707ebceb76894f19ec40cedc0`	2025-09-29
`Person:birthPlace`	Marshad		be_fod_sanctions	`be-fod-cf0b869e26c19404673a3b0d6e2a0c033b0611bb`	2025-12-01
`Person:birthPlace`	Marshad : IRAN	fra	mc_fund_freezes	`mc-freezes-030a5e4ea5a5ca034a59a75511cd4117f549c95f`	2025-10-01
`Person:birthPlace`	Marshad	eng	gb_hmt_sanctions	`gb-hmt-17133`	2025-10-01
`Person:birthPlace`	Marshad		eu_journal_sanctions	`eu-oj-1adbf68ac8996d2ce25e195eb7f4ba1e447550f8`	2025-09-29
`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`	2010-06-09		un_sc_sanctions	`unsc-110416`	2025-09-28
`Person:createdAt`	2025-09-29		ua_sfms_blacklist	`ua-sfms-1706`	2025-09-29
`Person:createdAt`	2012-04-18		za_fic_sanctions	`zafic-743-javad-rahiqi`	2025-09-29
`Person:createdAt`	2025-12-12		au_dfat_sanctions	`au-dfat-8483-javad-rahiqi`	2025-12-12
`Person:createdAt`	2025-10-21		ch_seco_sanctions	`ch-seco-97365`	2025-10-21
`Person:createdAt`	2025-10-01		gb_hmt_sanctions	`gb-hmt-17133`	2025-10-01
`Person:firstName`	Javad	fra	mc_fund_freezes	`mc-freezes-030a5e4ea5a5ca034a59a75511cd4117f549c95f`	2025-10-01
`Person:firstName`	Jawad	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:firstName`	Javad		ch_seco_sanctions	`ch-seco-97365`	2025-10-21
`Person:firstName`	Javad	fra	fr_tresor_gels_avoir	`fr-ga-8413`	2025-09-28
`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`	جواد		qa_nctc_sanctions	`qa-nctc-110416-javad-rahiqi`	2025-09-28
`Person:firstName`	Javad	eng	gb_hmt_sanctions	`gb-hmt-17133`	2025-10-01
`Person:firstName`	JAVAD		qa_nctc_sanctions	`qa-nctc-110416-javad-rahiqi`	2025-09-28
`Person:firstName`	Jawad		ch_seco_sanctions	`ch-seco-97365`	2025-10-21
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-17133`	2025-10-01
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-inu0394`	2026-01-08
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-8413`	2025-09-28
`Person:id`	960c4240f492f254385a3c5243e317f0d3cf22cd		un_sc_sanctions	`unsc-110416`	2025-09-29
`Person:id`	2b3bc550b28b6e8eb383809537fcc82f3daf39df		tr_fcib	`tr-fcib-9c5bb5dfff9d1beb8103fd34273fd66e46aed9e2`	2025-10-04
`Person:id`	cbd7dfa85844eeff3e6505d2791d36b54cbe5b9c		gb_hmt_sanctions	`gb-hmt-17133`	2026-01-28
`Person:id`	fddf50e9cd315fa17e09e064c1d34d753c6814f5		gb_hmt_sanctions	`gb-hmt-17133`	2026-01-28
`Person:id`	40305ab195cdb34a2242e097bc4c531d70da9f7f		fr_tresor_gels_avoir	`fr-ga-8413`	2026-01-06
`Person:id`	681fe9edddb156e1e2ce69302f620b2c852406a4		il_wmd_sanctions	`il-wmd-b2fb6fa814cb07a13e42df5925fbb02b1fe35365`	2025-11-28
`Person:id`	67e1af3198a4b4c103c09478dfc779a68c8e15d0		gb_fcdo_sanctions	`gb-fcdo-inu0394`	2026-01-09
`Person:id`	69e5230441093cab9e870414a47dcf58d20bcf79		gb_fcdo_sanctions	`gb-fcdo-inu0394`	2026-01-09

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