Keep updated
Get in touch
Canonical ID: NK-j5K6L49dACvzMVyhW9oMqB · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | HAMBURG | eng | us_sam_exclusions | usgsa-s4mr3rhb0 | |||
Person:birthDate | 1962-12-16 | be_fod_sanctions | be-fod-603d0c5f24d5aa418e7dec1c137978cc6f54adcf | ||||
Person:birthDate | 1962-12-16 | us_ofac_sdn | ofac-25487 | ||||
Person:birthDate | 1962-12-16 | eu_fsf | eu-fsf-eu-13627-80 | ||||
Person:birthDate | 1962-12-16 | eu_journal_sanctions | eu-oj-6db1758a2564264ceec9f91ae8c1b1ac8046ad07 | ||||
Person:birthDate | 1962-12-16 | mc_fund_freezes | mc-freezes-32b829a65eae35e82d5860973aace6ab17598770 | ||||
Person:birthDate | 1962-12-16 | ch_seco_sanctions | ch-seco-100225 | ||||
Person:birthDate | 1962-12-16 | fr_tresor_gels_avoir | fr-ga-8527 | ||||
Person:birthDate | 1962 | eu_fsf | eu-fsf-eu-13627-80 | ||||
Person:country | de | us_sam_exclusions | usgsa-s4mr3rhb0 | ||||
Person:createdAt | 2010-10-27 | us_sam_exclusions | usgsa-s4mr3rhb0 | ||||
Person:createdAt | 2025-12-12 | ch_seco_sanctions | ch-seco-100225 | ||||
Person:firstName | Naser | eng | us_ofac_sdn | ofac-25487 | |||
Person:firstName | Nasser | fra | fr_tresor_gels_avoir | fr-ga-8527 | |||
Person:firstName | Naser | ch_seco_sanctions | ch-seco-100225 | ||||
Person:firstName | NASER | eng | us_sam_exclusions | usgsa-s4mr3rhb0 | |||
Person:firstName | Naser | fra | mc_fund_freezes | mc-freezes-32b829a65eae35e82d5860973aace6ab17598770 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-100225 | ||||
Person:gender | male | us_ofac_sdn | ofac-25487 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-32b829a65eae35e82d5860973aace6ab17598770 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-8527 | ||||
Person:gender | male | eu_journal_sanctions | eu-oj-6db1758a2564264ceec9f91ae8c1b1ac8046ad07 | ||||
Person:gender | male | be_fod_sanctions | be-fod-603d0c5f24d5aa418e7dec1c137978cc6f54adcf | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-13627-80 | ||||
Person:id | 57c85d8b5597033a492da00755302c0cca34c115 | us_ofac_sdn | ofac-25487 | ||||
Person:id | 410006669ede854ef359e9f0230e0e68b817aa5e | ch_seco_sanctions | ch-seco-100225 | ||||
Person:id | 10739fb0e6157f6fcedff7102430a75b9d121186 | us_sam_exclusions | usgsa-s4mr3rhb0 | ||||
Person:id | 6721683636255fce5223d1e34652edfd6f393588 | be_fod_sanctions | be-fod-603d0c5f24d5aa418e7dec1c137978cc6f54adcf | ||||
Person:id | d6c44461811503702df402a3885aaea649def2ee | eu_journal_sanctions | eu-oj-6db1758a2564264ceec9f91ae8c1b1ac8046ad07 | ||||
Person:id | 70fe63bc11b358e4712daf8986e13c7958e9a8cc | fr_tresor_gels_avoir | fr-ga-8527 | ||||
Person:id | b59e26d44ad91d36cbb8e208feccf09f1754b007 | mc_fund_freezes | mc-freezes-32b829a65eae35e82d5860973aace6ab17598770 | ||||
Person:id | e1fa91ccbee317b59697a7370df7201629b748e7 | us_trade_csl | ofac-25487 | ||||
Person:id | aedaa0f3c417d38ba0497a821c9b138cfccac033 | eu_fsf | eu-fsf-eu-13627-80 | ||||
Person:lastName | Bateni | ch_seco_sanctions | ch-seco-100225 | ||||
Person:lastName | Bateni | fra | fr_tresor_gels_avoir | fr-ga-8527 | |||
Person:lastName | BATENI | fra | mc_fund_freezes | mc-freezes-32b829a65eae35e82d5860973aace6ab17598770 | |||
Person:lastName | Bateni | eng | us_ofac_sdn | ofac-25487 | |||
Person:lastName | BATENI | eng | us_sam_exclusions | usgsa-s4mr3rhb0 | |||
Person:modifiedAt | 2025-12-12 | ch_seco_sanctions | ch-seco-100225 | ||||
Person:modifiedAt | 2025-09-29 | eu_fsf | eu-fsf-eu-13627-80 | ||||
Person:name | NASER BATENI | eng | us_sam_exclusions | usgsa-s4mr3rhb0 | |||
Person:name | Naser Bateni | be_fod_sanctions | be-fod-603d0c5f24d5aa418e7dec1c137978cc6f54adcf | ||||
Person:name | Naser Bateni | eu_journal_sanctions | eu-oj-6db1758a2564264ceec9f91ae8c1b1ac8046ad07 | ||||
Person:name | Naser Bateni | eng | eu_fsf | eu-fsf-eu-13627-80 | |||
Person:name | Naser Bateni | eng | us_ofac_sdn | ofac-25487 | |||
Person:name | Nasser Bateni | fra | fr_tresor_gels_avoir | fr-ga-8527 | |||
Person:name | BATENI, Naser | us_trade_csl | ofac-25487 | ||||
Person:name | Bateni Naser | ch_seco_sanctions | ch-seco-100225 | ||||
Person:name | Naser BATENI | fra | mc_fund_freezes | mc-freezes-32b829a65eae35e82d5860973aace6ab17598770 | |||
Person:nationality | ir | eu_fsf | eu-fsf-eu-13627-80 | ||||
Person:nationality | ir | ch_seco_sanctions | ch-seco-100225 | ||||
Person:nationality | ir | mc_fund_freezes | mc-freezes-32b829a65eae35e82d5860973aace6ab17598770 | ||||
Person:notes | Naser Bateni was the managing director of the Hanseatic Trade Trust & Shipping GmbH (HTTS), a shipping company owned by IRISL Europe, which is in turn a company owned by IRISL. As a result, Mr Bateni is involved in providing services to IRISL. | ch_seco_sanctions | ch-seco-100225 | ||||
Person:notes | (Date of UN designation: 2025-09-29) (Designation details: (1.12.2011, suspended since 16.1.2016)) | be_fod_sanctions | be-fod-603d0c5f24d5aa418e7dec1c137978cc6f54adcf | ||||
Person:position | Former managing director of the Hanseatic Trade Trust & Shipping GmbH (HTTS) | eng | eu_fsf | eu-fsf-eu-13627-80 | |||
Person:position | Former managing director of the Hanseatic Trade Trust & Shipping GmbH (HTTS) | be_fod_sanctions | be-fod-603d0c5f24d5aa418e7dec1c137978cc6f54adcf | ||||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-25487 | |||
Person:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-8527 | |||
Person:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-100225 | ||||
Person:programId | EU-IRN | eu_fsf | eu-fsf-eu-13627-80 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978 | eu_journal_sanctions | eu-oj-6db1758a2564264ceec9f91ae8c1b1ac8046ad07 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980 | be_fod_sanctions | be-fod-603d0c5f24d5aa418e7dec1c137978cc6f54adcf | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8527 | fr_tresor_gels_avoir | fr-ga-8527 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25487 | us_ofac_sdn | ofac-25487 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rhb0 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-100225 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-603d0c5f24d5aa418e7dec1c137978cc6f54adcf | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-32b829a65eae35e82d5860973aace6ab17598770 | ||||
Person:topics | sanction | us_trade_csl | ofac-25487 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-8527 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-13627-80 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-25487 | ||||