Canonical ID: Q5868658
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:position | Ancien conseiller auprès de la Cour suprême disciplinaire des juges (29 avril 2019 au moins 2020) | fra | fr_tresor_gels_avoir | fr-ga-1400 | |||
Person:position | Ancien procureur général de Téhéran (août 2009-avril 2019) | fra | fr_tresor_gels_avoir | fr-ga-1400 | |||
Person:position | Former prosecutor general of Tehran ( Aug 2009-Apr 2019) | eng | gb_hmt_sanctions | gb-hmt-11795 | |||
Person:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-13154 | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-30736-dzafari-dolatabadi-abbas | ||||
Person:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-2963-70 | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-irn0002 | |||
Person:programId | GB-IRAN | eng | gb_hmt_sanctions | gb-hmt-11795 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-12596 | |||
Person:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-1400 | |||
Person:programId | EU-IRN | eu_fsf | eu-fsf-eu-2963-70 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1400 | fra | fr_tresor_gels_avoir | fr-ga-1400 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12596 | eng | us_ofac_sdn | ofac-12596 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/RJAdjxVl6kbuz4CXGWmIoX5Djnw | eng | gb_coh_disqualified | gb-coh-rjadjxvl6kbuz4cxgwmiox5djnw | |||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-rjadjxvl6kbuz4cxgwmiox5djnw | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30736-dzafari-dolatabadi-abbas | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-2963-70 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30465-dzafari-dolatabadi-abbas | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rj31 | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30219-dzafari-dolatabadi-abbas | ||||
Person:topics | sanction | us_trade_csl | ofac-12596 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-2963-70 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-6225 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-12596 | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1400 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rj30 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-59ad4108e3c9d4632d367ed3981958526eb52642 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rj2z | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rj34 | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-11795 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rj32 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rj2y | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rj33 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-13154 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rj35 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-irn0002 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1a6413c892731e18649ecd42c4439f076e8837fb | ||||
Person:wikidataId | Q5868658 | wikidata | Q5868658 |