Statements: Morteza Behzad

Canonical ID: NK-emxwixGihjy4AqUovGeDn3 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameMorteza Behzadenggb_fcdo_sanctionsgb-fcdo-inu0383
Person:nationalityirengus_ofac_sdnofac-25617
Person:nationalityirfrafr_tresor_gels_avoirfr-ga-8372
Person:notes(also MORTEZA AHMADALI BEHZAD)engus_sam_exclusionsusgsa-s4mr476p9
Person:notes(also MORTEZA AHMADALI BEHZAD)engus_sam_exclusionsusgsa-s4mr476nj
Person:notesinvolved in making centrifuge components.eu_journal_sanctionseu-oj-feb68e1613a10ec4ba28ffa9791b523e1b93820b
Person:notes(also MORTEZA AHMADALI BEHZAD)engus_sam_exclusionsusgsa-s4mr476pb
Person:notes[Old Reference # I.03.I.5]un_sc_sanctionsunsc-110436
Person:notesPersonne concourant au programme nucléaire ou de missiles balistiques; participe à la fabrication de composants de centrifugeuses)frafr_tresor_gels_avoirfr-ga-8372
Person:notesInvolved in making centrifuge components.enggb_hmt_sanctionsgb-hmt-17122
Person:notes(also MORTEZA BEHZAD, MORTEZA BEHZAD, MORTEZA BEHDAD, MORTEZA BEHDAD)engus_sam_exclusionsusgsa-s4mr476mm
Person:notes(also MORTEZA AHMADALI BEHZAD)engus_sam_exclusionsusgsa-s4mr476nk
Person:notesInvolved in making centrifuge components.enggb_fcdo_sanctionsgb-fcdo-inu0383
Person:positionDesignated for involvement in making centrifuge components.za_fic_sanctionszafic-734-morteza-behzad
Person:positionDesignated for involvement in making centrifuge components.un_sc_sanctionsunsc-110436
Person:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-17122
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0383
Person:programIdUS-IRANengus_ofac_sdnofac-25617
Person:programIdUN-SC1737un_sc_sanctionsunsc-110436
Person:programIdUN-SC1737frafr_tresor_gels_avoirfr-ga-8372
Person:programIdEU-IRNeu_journal_sanctionseu-oj-feb68e1613a10ec4ba28ffa9791b523e1b93820b
Person:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8372
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-feb68e1613a10ec4ba28ffa9791b523e1b93820b
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8372frafr_tresor_gels_avoirfr-ga-8372
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25617engus_ofac_sdnofac-25617
LegalEntity:topicsexport.controltw_shtctw-shtc-124aa10d9703318b3cb519478679925368f57f8a
Person:topicssanctionus_trade_cslofac-25617
Person:topicssanctionqa_nctc_sanctionsqa-nctc-110436-morteza-behzad
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-17122
Person:topicssanctioneu_journal_sanctionseu-oj-feb68e1613a10ec4ba28ffa9791b523e1b93820b
Person:topicssanctionun_sc_sanctionsunsc-110436
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr476ly
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr476mm
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0383
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr476nk
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr476nj
Person:topicssanctionengus_ofac_sdnofac-25617
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr476p9
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr476pb
Person:topicssanctionua_sfms_blacklistua-sfms-1721
Person:topicssanctionframc_fund_freezesmc-freezes-ebb775b53ebe35752c44c54265a01e814e2b3aad
Person:topicssanctionza_fic_sanctionszafic-734-morteza-behzad
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-8372
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