Statements: Morteza Behzad

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameMORTEZA BEHZADua_sfms_blacklistua-sfms-1721
Person:nameMorteza BEHZADframc_fund_freezesmc-freezes-ebb775b53ebe35752c44c54265a01e814e2b3aad
Person:nameBEHZAD, Morteza Ahmadalius_trade_cslofac-25617
Person:nameMORTEZA BEHDADengus_sam_exclusionsusgsa-s4mr476p9
Person:nameMorteza Behzadenggb_fcdo_sanctionsgb-fcdo-inu0383
Person:nameMORTEZA BEHZADza_fic_sanctionszafic-734-morteza-behzad
Person:nameBehzad Mortezach_seco_sanctionsch-seco-97268
Person:nameMORTEZA AHMADALI BEHZADengus_sam_exclusionsusgsa-s4mr476ly
LegalEntity:nameMORTEZA BEHZADengjp_mof_sanctionsja-mof-7c2afbeb48aeb530d9e06622b8ef613e5d59c5b8
LegalEntity:nameモルテザー・ベフザードjpnjp_mof_sanctionsja-mof-7c2afbeb48aeb530d9e06622b8ef613e5d59c5b8
Person:nameMORTEZA AHMADALI BEHZADengus_sam_exclusionsusgsa-s4mr476mm
Person:nameMorteza Behzadenggb_hmt_sanctionsgb-hmt-17122
Person:nameمرتضى بهزادaraqa_nctc_sanctionsqa-nctc-110436-morteza-behzad
Person:nameMORTEZA BEHDADengus_sam_exclusionsusgsa-s4mr476pb
Person:nameMORTEZA BEHZADtr_fcibtr-fcib-3383dcdd06b05f8fe16d4d01418097d329248d7f
Person:nameMorteza Ahmadali Behzadengus_ofac_sdnofac-25617
Person:nationalityirtr_fcibtr-fcib-3383dcdd06b05f8fe16d4d01418097d329248d7f
Person:nationalityirfrafr_tresor_gels_avoirfr-ga-8372
Person:nationalityirengus_ofac_sdnofac-25617
Person:notesListed pursuant to Security Council resolution 1737 (2006)ch_seco_sanctionsch-seco-97268
Person:notes[Old Reference # I.03.I.5]un_sc_sanctionsunsc-110436
Person:notesDesignated for involvement in making centrifuge components.ch_seco_sanctionsch-seco-97268
Person:notes[Old Reference # I.03.I.5]ch_seco_sanctionsch-seco-97268
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:notes(also MORTEZA AHMADALI BEHZAD)engus_sam_exclusionsusgsa-s4mr476nj
LegalEntity:notes遠心分離機の部品作成に関与。jpnjp_mof_sanctionsja-mof-7c2afbeb48aeb530d9e06622b8ef613e5d59c5b8
Person:notes(also MORTEZA AHMADALI BEHZAD)engus_sam_exclusionsusgsa-s4mr476pb
Person:notesInvolved in making centrifuge components.enggb_fcdo_sanctionsgb-fcdo-inu0383
Person:notes(also MORTEZA AHMADALI BEHZAD)engus_sam_exclusionsusgsa-s4mr476p9
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:positionSantrifüj bileşenlerinin üretimnde yer alıyor.tr_fcibtr-fcib-3383dcdd06b05f8fe16d4d01418097d329248d7f
Person:positionInvolved in making centrifuge componentsengeu_fsfeu-fsf-eu-13684-91
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:programIdUN-SC1737frafr_tresor_gels_avoirfr-ga-8372
Person:programIdUN-SC1737un_sc_sanctionsunsc-110436
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0383
Person:programIdEU-IRNeu_fsfeu-fsf-eu-13684-91
Person:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-17122
Person:programIdSECO-IRANch_seco_sanctionsch-seco-97268
Person:programIdUS-IRANengus_ofac_sdnofac-25617
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://sanctionssearch.ofac.treas.gov/Details.aspx?id=25617engus_ofac_sdnofac-25617
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8372frafr_tresor_gels_avoirfr-ga-8372
Person:topicssanctionun_sc_sanctionsunsc-110436
Person:topicssanctionza_fic_sanctionszafic-734-morteza-behzad
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr476nk
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr476pb
Person:topicssanctionengus_ofac_sdnofac-25617
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-8372
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr476mm
Person:topicssanction.countertr_fcibtr-fcib-3383dcdd06b05f8fe16d4d01418097d329248d7f
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-17122
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr476ly
LegalEntity:topicsexport.controltw_shtctw-shtc-124aa10d9703318b3cb519478679925368f57f8a
LegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-7c2afbeb48aeb530d9e06622b8ef613e5d59c5b8
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr476p9
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr476nj
Person:topicssanctionch_seco_sanctionsch-seco-97268
Person:topicssanctionus_trade_cslofac-25617
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0383
Person:topicssanctionframc_fund_freezesmc-freezes-ebb775b53ebe35752c44c54265a01e814e2b3aad
Person:topicssanctionqa_nctc_sanctionsqa-nctc-110436-morteza-behzad
Person:topicssanctioneu_fsfeu-fsf-eu-13684-91
Person:topicssanctionua_sfms_blacklistua-sfms-1721
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