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Canonical ID: NK-j5K6L49dACvzMVyhW9oMqB · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | HAMBURG, DEU | eng | us_sam_exclusions | usgsa-s4mr3rhb0 | |||
Person:birthDate | 1962-12-16 | fra | mc_fund_freezes | mc-freezes-32b829a65eae35e82d5860973aace6ab17598770 | |||
Person:birthDate | 1962-12-16 | fra | fr_tresor_gels_avoir | fr-ga-8527 | |||
Person:birthDate | 1962-12-16 | eng | us_ofac_sdn | ofac-25487 | |||
Person:birthDate | 1962-12-16 | eu_journal_sanctions | eu-oj-6db1758a2564264ceec9f91ae8c1b1ac8046ad07 | ||||
Person:country | de | eng | us_sam_exclusions | usgsa-s4mr3rhb0 | |||
Person:country | ir | eu_journal_sanctions | eu-oj-6db1758a2564264ceec9f91ae8c1b1ac8046ad07 | ||||
Person:createdAt | 2010-10-27 | eng | us_sam_exclusions | usgsa-s4mr3rhb0 | |||
Person:firstName | NASER | eng | us_sam_exclusions | usgsa-s4mr3rhb0 | |||
Person:firstName | Naser | fra | mc_fund_freezes | mc-freezes-32b829a65eae35e82d5860973aace6ab17598770 | |||
Person:firstName | Nasser | fra | fr_tresor_gels_avoir | fr-ga-8527 | |||
Person:firstName | Naser | eng | us_ofac_sdn | ofac-25487 | |||
Person:gender | male | eu_journal_sanctions | eu-oj-6db1758a2564264ceec9f91ae8c1b1ac8046ad07 | ||||
Person:gender | male | eng | us_ofac_sdn | ofac-25487 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-32b829a65eae35e82d5860973aace6ab17598770 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-8527 | |||
Person:id | 3eab500f964470e1c6e998886a1e6fbdce2628f2 | fra | fr_tresor_gels_avoir | fr-ga-8527 | |||
Person:id | db0b5cccf4dd5f6460c32a0b2ff26a67781ffb3c | eng | us_sam_exclusions | usgsa-s4mr3rhb0 | |||
Person:id | e1fa91ccbee317b59697a7370df7201629b748e7 | us_trade_csl | ofac-25487 | ||||
Person:id | d5b40d88b61999f97efca058f217268bc729eb10 | eng | us_ofac_sdn | ofac-25487 | |||
Person:id | d6c44461811503702df402a3885aaea649def2ee | eu_journal_sanctions | eu-oj-6db1758a2564264ceec9f91ae8c1b1ac8046ad07 | ||||
Person:id | b59e26d44ad91d36cbb8e208feccf09f1754b007 | fra | mc_fund_freezes | mc-freezes-32b829a65eae35e82d5860973aace6ab17598770 | |||
Person:id | ff6f2591fdae307bb86fbbac3f50e6568dc8721a | eu_journal_sanctions | eu-oj-6db1758a2564264ceec9f91ae8c1b1ac8046ad07 | ||||
Person:lastName | Bateni | eng | us_ofac_sdn | ofac-25487 | |||
Person:lastName | Bateni | fra | fr_tresor_gels_avoir | fr-ga-8527 | |||
Person:lastName | BATENI | eng | us_sam_exclusions | usgsa-s4mr3rhb0 | |||
Person:lastName | BATENI | fra | mc_fund_freezes | mc-freezes-32b829a65eae35e82d5860973aace6ab17598770 | |||
Person:name | Naser BATENI | fra | mc_fund_freezes | mc-freezes-32b829a65eae35e82d5860973aace6ab17598770 | |||
Person:name | BATENI, Naser | us_trade_csl | ofac-25487 | ||||
Person:name | Nasser Bateni | fra | fr_tresor_gels_avoir | fr-ga-8527 | |||
Person:name | NASER BATENI | eng | us_sam_exclusions | usgsa-s4mr3rhb0 | |||
Person:name | Naser Bateni | eu_journal_sanctions | eu-oj-6db1758a2564264ceec9f91ae8c1b1ac8046ad07 | ||||
Person:name | Naser Bateni | eng | us_ofac_sdn | ofac-25487 | |||
Person:nationality | ir | fra | 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. | eu_journal_sanctions | eu-oj-6db1758a2564264ceec9f91ae8c1b1ac8046ad07 | ||||
Person:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-8527 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-25487 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8527 | fra | fr_tresor_gels_avoir | fr-ga-8527 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25487 | eng | us_ofac_sdn | ofac-25487 | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978 | eu_journal_sanctions | eu-oj-6db1758a2564264ceec9f91ae8c1b1ac8046ad07 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rhb0 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-25487 | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8527 | |||
Person:topics | sanction | us_trade_csl | ofac-25487 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-32b829a65eae35e82d5860973aace6ab17598770 | |||
Person:topics | sanction | eu_journal_sanctions | eu-oj-6db1758a2564264ceec9f91ae8c1b1ac8046ad07 | ||||