{"id":"d15cec31-24e7-45be-8b68-12a086d8e5d7","canonicalName":"HALEH BAKHTIAR","primaryCountryId":null,"dateOfBirth":"1975","placeOfBirth":null,"nationality":null,"position":null,"createdAt":"2026-08-08T17:34:41.462Z","updatedAt":"2026-08-08T17:34:41.462Z","aliases":[{"id":"ed957c56-88db-4833-bca3-0785c3f71a2d","personId":"d15cec31-24e7-45be-8b68-12a086d8e5d7","name":"HALEH BAKHTIAR","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:34:41.465Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"f9ce92bb-0564-4920-a8f2-f7b2321fcf45","personId":"d15cec31-24e7-45be-8b68-12a086d8e5d7","name":"Halen Bakhtiar; Haleh Bakhtiari; Haleh Bakhtiyar","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:34:41.470Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"54bd83e5-dfd1-4391-b1ad-67e1d877eb04","personId":"d15cec31-24e7-45be-8b68-12a086d8e5d7","name":"Haleh Bakhtiar","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-10-08T13:16:14.776Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"c939a2fc-34e1-4a4b-8dd3-d1631255b689","personId":"d15cec31-24e7-45be-8b68-12a086d8e5d7","name":"Bakhtiar Haleh","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-10-08T13:16:14.779Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"5b99481e-a6ca-4bd5-9d57-1690936d55e7","personId":"d15cec31-24e7-45be-8b68-12a086d8e5d7","name":"Bakhtiar Halen","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-10-08T13:16:14.782Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"0e5acdd8-cd1f-4079-b491-163e5592b7c0","personId":"d15cec31-24e7-45be-8b68-12a086d8e5d7","name":"Bakhtiari Haleh","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-10-08T13:16:14.784Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"30af8139-f77a-4abe-874a-b3b2322826ee","personId":"d15cec31-24e7-45be-8b68-12a086d8e5d7","name":"Bakhtiyar Haleh","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-10-08T13:16:14.786Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"1142c0c8-2b84-4881-b7b2-26125aa64316","personId":"d15cec31-24e7-45be-8b68-12a086d8e5d7","name":"Halen Bakhtiar","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-10-08T13:16:14.840Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"f2afc8d1-198e-4e46-9a95-3a9234d1eda7","personId":"d15cec31-24e7-45be-8b68-12a086d8e5d7","name":"Haleh Bakhtiari","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-10-08T13:16:14.844Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"3fe23896-21df-4f03-b620-2f8301646d60","personId":"d15cec31-24e7-45be-8b68-12a086d8e5d7","name":"Haleh Bakhtiyar","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-10-08T13:16:14.846Z","source":{"name":"UK OFSI Consolidated List"}}],"identifiers":[{"id":"89a15665-26e6-4319-be6d-d69e57db2573","personId":"d15cec31-24e7-45be-8b68-12a086d8e5d7","type":"un_reference","value":"IRi.010","countryId":"","sourceId":null,"createdAt":"2026-10-08T13:17:05.703Z","source":null}],"sanctions":[{"id":"6a7b1538-3e24-4200-a9e1-4228d95745c2","personId":"d15cec31-24e7-45be-8b68-12a086d8e5d7","regime":"Switzerland SECO","program":"Iran","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:27:00.460Z","lastSeenAt":"2026-10-19T09:02:49.040Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 11","reason":"Designated for involvement in the production of magnesium at a concentration of 99.9%.","sanctionType":"Financial sanctions; Travel ban; Prohibition to honour certain claims","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}},{"id":"fe4d4c03-5262-40e0-9986-8f646ce0e1a6","personId":"d15cec31-24e7-45be-8b68-12a086d8e5d7","regime":"Australia DFAT","program":"1737 (Iran)","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-28T08:52:42.232Z","lastSeenAt":"2026-10-19T06:31:12.178Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Listed by the 1737 Committee on 3 March 2008 (amended on 17 December 2014)","sanctionType":null,"documentUrl":null,"source":{"name":"Australia DFAT Consolidated List"}},{"id":"c574591e-2173-4ff9-8f21-7f161b1068a2","personId":"d15cec31-24e7-45be-8b68-12a086d8e5d7","regime":"UK OFSI","program":"Iran (Nuclear)","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-28T12:03:19.284Z","lastSeenAt":"2026-10-19T05:01:31.363Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Involved in the production of magnesium at a concentration of 99.9%.","sanctionType":null,"documentUrl":null,"source":{"name":"UK Sanctions List (FCDO)"}},{"id":"34bafc3e-e874-4cc3-87da-54f3748cb309","personId":"d15cec31-24e7-45be-8b68-12a086d8e5d7","regime":"UN Security Council","program":"Iran","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:34:41.474Z","lastSeenAt":"2026-10-19T03:00:21.132Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"[Old Reference # I.03.I.4]","sanctionType":null,"documentUrl":null,"source":{"name":"UN Security Council Consolidated List"}}],"sourceLinks":[{"externalId":"97264","fetchedAt":"2026-10-19T09:02:49.040Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}},{"externalId":"8462","fetchedAt":"2026-10-19T06:31:12.178Z","source":{"name":"Australia DFAT Consolidated List","url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","official":false,"entityType":"company"}},{"externalId":"17121","fetchedAt":"2026-10-19T05:01:31.363Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"110437","fetchedAt":"2026-10-19T03:00:21.132Z","source":{"name":"UN Security Council Consolidated List","url":"https://main.un.org/securitycouncil/en/content/un-sc-consolidated-list","official":false,"entityType":"company"}},{"externalId":"17121","fetchedAt":"2026-10-08T15:05:17.204Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}