Entity record
Haleh BakhtiarPerson
Haleh Bakhtiar appears on the EU Consolidated Financial Sanctions List, designated by European Union under program IRN; reflected as observed on 2026-06-05.
Designations
- Designated by European Union under program IRN since . Other entities under IRN
Source remarks: Date of EU designation: 24.4.2007 (UN: 3.3.2008). (official source)
Key properties
- Position
- involved in the production of magnesium at a concentration of 99,9 %
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Haleh Bakhtiar. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/haleh-bakhtiar-nk98b0ba8e/
Machine-readable export (FTM + lineage): /people/haleh-bakhtiar-nk98b0ba8e/entity.json