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`	Javad Ragihi, Jawad Ragihi, Jawad Rahiqi		tr_fcib	`tr-fcib-9c5bb5dfff9d1beb8103fd34273fd66e46aed9e2`	2025-10-04
`Person:alias`	Javad Rahigi Jawad Rahigi		il_wmd_sanctions	`il-wmd-b2fb6fa814cb07a13e42df5925fbb02b1fe35365`	2025-11-28
`Person:alias`	Jawad Rahiqi		il_wmd_sanctions	`il-wmd-b2fb6fa814cb07a13e42df5925fbb02b1fe35365`	2025-11-28
`Person:alias`	Javad Rahigi		qa_nctc_sanctions	`qa-nctc-110416-javad-rahiqi`	2025-09-28
`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 Rahigi		un_sc_sanctions	`unsc-110416`	2025-09-28
`Person:alias`	Javad Rahigi		un_sc_sanctions	`unsc-110416`	2025-09-28
`Person:alias`	Jawad Rahiqi		un_sc_sanctions	`unsc-110416`	2025-09-28
`Person:alias`	Jawad Rahiqi		au_dfat_sanctions	`au-dfat-8483-javad-rahiqi`	2025-12-12
`Person:alias`	Javad Rahigi		au_dfat_sanctions	`au-dfat-8483-javad-rahiqi`	2025-12-12
`Person:alias`	Jawad Rahigi		au_dfat_sanctions	`au-dfat-8483-javad-rahiqi`	2025-12-12
`Person:alias`	Rahiqi Jawad		ch_seco_sanctions	`ch-seco-97365`	2025-10-21
`Person:alias`	Rahigi Jawad		ch_seco_sanctions	`ch-seco-97365`	2025-10-21
`Person:alias`	Rahigi Javad		ch_seco_sanctions	`ch-seco-97365`	2025-10-21
`Person:alias`	Javad Rahigi	eng	gb_hmt_sanctions	`gb-hmt-17133`	2025-10-01
`Person:alias`	Jawad Rahigi	eng	gb_hmt_sanctions	`gb-hmt-17133`	2025-10-01
`Person:alias`	Jawad Rahiqi	eng	gb_hmt_sanctions	`gb-hmt-17133`	2025-10-01
`Person:alias`	Javad Rahigi		ua_sfms_blacklist	`ua-sfms-1706`	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`	Jawad Rahigi	fra	mc_fund_freezes	`mc-freezes-030a5e4ea5a5ca034a59a75511cd4117f549c95f`	2025-10-01
`Person:alias`	Jawad Rahiqi	fra	mc_fund_freezes	`mc-freezes-030a5e4ea5a5ca034a59a75511cd4117f549c95f`	2025-10-01
`Person:alias`	Javad Rahigi	fra	mc_fund_freezes	`mc-freezes-030a5e4ea5a5ca034a59a75511cd4117f549c95f`	2025-10-01
`Person:alias`	Jawad Rahigi		za_fic_sanctions	`zafic-743-javad-rahiqi`	2025-09-29
`Person:alias`	Jawad Rahiqi		za_fic_sanctions	`zafic-743-javad-rahiqi`	2025-09-29
`Person:alias`	Javad Rahigi		za_fic_sanctions	`zafic-743-javad-rahiqi`	2025-09-29
`LegalEntity:alias`	Javad Rahigi		tw_shtc	`tw-shtc-5bd2cc9691f5b2028828f6c7a2dad074c78732bd`	2025-12-09
`LegalEntity:alias`	Jawad Rahigi		tw_shtc	`tw-shtc-5bd2cc9691f5b2028828f6c7a2dad074c78732bd`	2025-12-09
`LegalEntity:alias`	Jawad Rahiqi		tw_shtc	`tw-shtc-5bd2cc9691f5b2028828f6c7a2dad074c78732bd`	2025-12-09

Previous
1 - 30 of 30
Next