KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
HB

Haleh Bakhtiar

Sanctioned
Haleh Bakhtiari
Type
person
Subtype
Country
-
Date of birth
dd/mm/1975
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
INU0382
Asset freezeTravel ban
2025-09-28activeSource
Official source conditions

Asset freeze|Travel Ban

Source ↗
Legal bases
United Kingdom
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Halen BakhtiarPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0382
    SHA-256
    82b36c1e96061283997077ef86c93560db93d298756270297f8414beafee6876
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Haleh BakhtiariPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0382
    SHA-256
    82b36c1e96061283997077ef86c93560db93d298756270297f8414beafee6876
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Haleh BakhtiarPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0382
    SHA-256
    82b36c1e96061283997077ef86c93560db93d298756270297f8414beafee6876
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Haleh BakhtiyarPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0382
    SHA-256
    82b36c1e96061283997077ef86c93560db93d298756270297f8414beafee6876
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 17121OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    INU0382
    SHA-256
    82b36c1e96061283997077ef86c93560db93d298756270297f8414beafee6876
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IRi.010UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    INU0382
    SHA-256
    82b36c1e96061283997077ef86c93560db93d298756270297f8414beafee6876
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • INU0382UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    INU0382
    SHA-256
    82b36c1e96061283997077ef86c93560db93d298756270297f8414beafee6876
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • dd/mm/1975Birth date
    Source not recordedOriginal record not linked