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Canonical ID: NK-fZDGcUqeKFUb4ZMtuLdXfS · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:country | ir | ca_dfatd_sema_sanctions | ca-sema-edfcae32adc99ec57993e7782a70d7dd7aa9bea1 | ||||
Person:createdAt | 2024-01-12 | au_dfat_sanctions | au-dfat-1961-mojtaba-haeri | ||||
Person:createdAt | 2008-06-24 | eng | gb_hmt_sanctions | gb-hmt-10636 | |||
Person:firstName | Mojtaba | eng | gb_coh_disqualified | gb-coh-ohdt-ulpjjroayjbhvhdqyzx2yu | |||
Person:firstName | Mojtaba | eu_travel_bans | eu-tb-logical-5269 | ||||
Person:firstName | Mojtaba | fra | mc_fund_freezes | mc-freezes-8569aac216f075d5c6e812e34d21db118342e228 | |||
Person:firstName | Mojtaba | eu_fsf | eu-fsf-eu-2125-82 | ||||
Person:firstName | Mojtaba | ch_seco_sanctions | ch-seco-11094 | ||||
Person:firstName | Mojtaba | ca_dfatd_sema_sanctions | ca-sema-edfcae32adc99ec57993e7782a70d7dd7aa9bea1 | ||||
Person:firstName | Mojtaba | be_fod_sanctions | eu-fsf-eu-2125-82 | ||||
Person:firstName | Mojtaba | fra | fr_tresor_gels_avoir | fr-ga-1524 | |||
Person:firstName | Mojtaba | eng | gb_fcdo_sanctions | gb-fcdo-inu0026 | |||
Person:firstName | Mojtaba | eng | gb_hmt_sanctions | gb-hmt-10636 | |||
Person:id | 1eb4162e278505d2b889be6cd08b89f59d72a919 | fra | mc_fund_freezes | mc-freezes-8569aac216f075d5c6e812e34d21db118342e228 | |||
Person:id | 1580aabbfabbf36532f87e2d7b2e137e9e7798df | ca_dfatd_sema_sanctions | ca-sema-edfcae32adc99ec57993e7782a70d7dd7aa9bea1 | ||||
Person:id | 4fdeae4401e5a96c68d5eea980c5947ea2823a3f | ch_seco_sanctions | ch-seco-11094 | ||||
Person:id | 921b879a64e0bc55a8d95f4202729af1c04b1fe1 | eng | gb_coh_disqualified | gb-coh-ohdt-ulpjjroayjbhvhdqyzx2yu | |||
Person:id | 29bc20d680617187897a8fbe7a2dee249f36f3eb | eng | gb_hmt_sanctions | gb-hmt-10636 | |||
Person:id | 2334a363652b02e853f15fab67a1918afa9678d7 | eng | gb_fcdo_sanctions | gb-fcdo-inu0026 | |||
Person:id | 7961e5fbb82aec3fbb50bb350517cdce2f3a2a27 | be_fod_sanctions | eu-fsf-eu-2125-82 | ||||
Person:id | 3a5eec39b0c9dab299dfb84e56ec04a3e6a891e9 | eu_fsf | eu-fsf-eu-2125-82 | ||||
Person:id | 03ea2fb0d1b64b43694fb64c7f06983a4fe4586a | au_dfat_sanctions | au-dfat-1961-mojtaba-haeri | ||||
Person:id | fea8394a353ecfd3873abb42486fea77d99ac5ae | fra | fr_tresor_gels_avoir | fr-ga-1524 | |||
Person:id | e4246ed904f4f01e319fd805781d148a5d10463a | eu_travel_bans | eu-tb-logical-5269 | ||||
Person:lastName | Haeri | be_fod_sanctions | eu-fsf-eu-2125-82 | ||||
Person:lastName | Haeri | ca_dfatd_sema_sanctions | ca-sema-edfcae32adc99ec57993e7782a70d7dd7aa9bea1 | ||||
Person:lastName | HAERI | fra | mc_fund_freezes | mc-freezes-8569aac216f075d5c6e812e34d21db118342e228 | |||
Person:lastName | HAERI | eng | gb_coh_disqualified | gb-coh-ohdt-ulpjjroayjbhvhdqyzx2yu | |||
Person:lastName | Haeri | eu_fsf | eu-fsf-eu-2125-82 | ||||
Person:lastName | Haeri | eng | gb_hmt_sanctions | gb-hmt-10636 | |||
Person:lastName | Haeri | eu_travel_bans | eu-tb-logical-5269 | ||||
Person:lastName | Haeri | ch_seco_sanctions | ch-seco-11094 | ||||
Person:lastName | HAERI | fra | fr_tresor_gels_avoir | fr-ga-1524 | |||
Person:lastName | Haeri | eng | gb_fcdo_sanctions | gb-fcdo-inu0026 | |||
Person:modifiedAt | 2012-03-23 | eu_fsf | eu-fsf-eu-2125-82 | ||||
Person:modifiedAt | 2022-03-04 | eng | gb_hmt_sanctions | gb-hmt-10636 | |||
Person:modifiedAt | 2012-03-23 | be_fod_sanctions | eu-fsf-eu-2125-82 | ||||
Person:name | Mojtaba HAERI | au_dfat_sanctions | au-dfat-1961-mojtaba-haeri | ||||
Person:name | Mojtaba HAERI | fra | mc_fund_freezes | mc-freezes-8569aac216f075d5c6e812e34d21db118342e228 | |||
Person:name | Haeri Mojtaba | ch_seco_sanctions | ch-seco-11094 | ||||
Person:name | Mojtaba Haeri | be_fod_sanctions | eu-fsf-eu-2125-82 | ||||
Person:name | Mojtaba Haeri | eng | gb_hmt_sanctions | gb-hmt-10636 | |||
Person:name | Mojtaba Haeri | eu_travel_bans | eu-tb-logical-5269 | ||||
Person:name | Mojtaba HAERI | eng | gb_coh_disqualified | gb-coh-ohdt-ulpjjroayjbhvhdqyzx2yu | |||
Person:name | Mojtaba Haeri | eng | gb_fcdo_sanctions | gb-fcdo-inu0026 | |||
Person:name | Mojtaba Haeri | ca_dfatd_sema_sanctions | ca-sema-edfcae32adc99ec57993e7782a70d7dd7aa9bea1 | ||||
Person:name | Mojtaba Haeri | eu_fsf | eu-fsf-eu-2125-82 | ||||
Person:name | Mojtaba HAERI | fra | fr_tresor_gels_avoir | fr-ga-1524 | |||
Person:nationality | ir | au_dfat_sanctions | au-dfat-1961-mojtaba-haeri | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-ohdt-ulpjjroayjbhvhdqyzx2yu | |||
Person:notes | Former Deputy for Industry, MODAFL. | au_dfat_sanctions | au-dfat-1961-mojtaba-haeri | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-inu0026 | |||
Person:notes | personnes concourant au programme nucléaire ou de missiles balistiques - chargé de l'industrie | fra | fr_tresor_gels_avoir | fr-ga-1524 | |||
Person:notes | Engineer; MODAFL Deputy for Industry. Supervisory role over AIO and DIO. | ch_seco_sanctions | ch-seco-11094 | ||||
Person:position | MODAFL Deputy for Industry. Supervisory role over AIO and DIO | eu_fsf | eu-fsf-eu-2125-82 | ||||
Person:position | adjoint au MODAFL | fra | fr_tresor_gels_avoir | fr-ga-1524 | |||
Person:position | ingénieur | fra | fr_tresor_gels_avoir | fr-ga-1524 | |||
Person:position | MODAFL Deputy for Industry. Supervisory role over AIO and DIO | eu_travel_bans | eu-tb-logical-5269 | ||||
Person:position | Former MODAFL Deputy for Industry | eng | gb_hmt_sanctions | gb-hmt-10636 | |||
Person:position | MODAFL Deputy for Industry. Supervisory role over AIO and DIO | be_fod_sanctions | eu-fsf-eu-2125-82 | ||||
Person:position | ingénieur, adjoint au MODAFL | fra | mc_fund_freezes | mc-freezes-8569aac216f075d5c6e812e34d21db118342e228 | |||
Person:position | Former MODAFL Deputy for Industry | eng | gb_fcdo_sanctions | gb-fcdo-inu0026 | |||
Person:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-2125-82 | ||||
Person:programId | AU-IRAN | au_dfat_sanctions | au-dfat-1961-mojtaba-haeri | ||||
Person:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-1524 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-edfcae32adc99ec57993e7782a70d7dd7aa9bea1 | ||||
Person:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-10636 | |||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-inu0026 | |||
Person:programId | EU-IRN | eu_fsf | eu-fsf-eu-2125-82 | ||||
Person:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-11094 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1524 | fra | fr_tresor_gels_avoir | fr-ga-1524 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/OhdT_ulPjjROayJBhVHdQyzx2YU | eng | gb_coh_disqualified | gb-coh-ohdt-ulpjjroayjbhvhdqyzx2yu | |||
Person:title | Engineer | eng | gb_hmt_sanctions | gb-hmt-10636 | |||
Person:title | Engineer | eu_fsf | eu-fsf-eu-2125-82 | ||||
Person:title | Engineer | eu_travel_bans | eu-tb-logical-5269 | ||||
Person:title | Engineer | be_fod_sanctions | eu-fsf-eu-2125-82 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-11094 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-10636 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-inu0026 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-2125-82 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-edfcae32adc99ec57993e7782a70d7dd7aa9bea1 | ||||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-ohdt-ulpjjroayjbhvhdqyzx2yu | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-2125-82 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-8569aac216f075d5c6e812e34d21db118342e228 | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1524 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-1961-mojtaba-haeri | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-5269 | ||||