Is Haleh Bakhtiar sanctioned?

Yes, Haleh Bakhtiar appears on 16 sanctions lists: gb_fcdo_sanctions, il_wmd_sanctions, za_fic_sanctions, ch_seco_sanctions, tr_fcib, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions, au_dfat_sanctions, qa_nctc_sanctions, jp_mof_sanctions, eu_fsf, ua_sfms_blacklist, un_sc_sanctions, fr_tresor_gels_avoir, tw_shtc.

What sanctions lists is Haleh Bakhtiar on?

gb_fcdo_sanctions, il_wmd_sanctions, za_fic_sanctions, ch_seco_sanctions, tr_fcib, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions, au_dfat_sanctions, qa_nctc_sanctions, jp_mof_sanctions, eu_fsf, ua_sfms_blacklist, un_sc_sanctions, fr_tresor_gels_avoir, tw_shtc

When was Haleh Bakhtiar first sanctioned?

First designated on Sep 28, 2025.

Individual16 sanctions listsIran

Haleh Bakhtiar

First seen Sep 28, 2025 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Haleh Bakhtiar
Entity Type: Individual (Person)
Countries: Iran
OpenSanctions ID: NK-ZRzCRzSZM2eXsQX6wtP2Wn
Date of Birth: May 28, 1905
Gender: male
Position: Designated for involvement in the production of magnesium at a concentration of 99.9%.
First Seen: Sep 28, 2025
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

16 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Haleh Bakhtiar appears on 16 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (16)

Australia1 list

au_dfat_sanctions

Other Jurisdictions15 lists

gb_fcdo_sanctions
il_wmd_sanctions
za_fic_sanctions
ch_seco_sanctions
tr_fcib
mc_fund_freezes
eu_journal_sanctions
be_fod_sanctions
qa_nctc_sanctions
jp_mof_sanctions
eu_fsf
ua_sfms_blacklist
un_sc_sanctions
fr_tresor_gels_avoir
tw_shtc

Programs & Topics

export.controlsanction.countersanction

Aliases (13)

Also Known As
Bakhtiar Haleh
Haleh Bakhtiyar
هالة بختيار
HALEH BAKHTIAR
HALEH; BAKHTIAR
Halen Bakhtiar
ハーレ・バクティヤール
Haleh Bakhtiari
Bakhtiyar Haleh
Halen Bakhtiar, Haleh Bakhtiari, Haleh Bakhtiyar
Halen Bakhtiar Haleh Bakhtiari Haleh Bakhtiyar
Bakhtiar Halen
Bakhtiari Haleh

Related Entities (10)

Sepehr Energy Jahan Nama Pars (SEJ)Organization

tw_shtcil_mod_terroristsus_trade_csl+1 more

Fars News AgencyOrganization

tw_shtcca_dfatd_sema_sanctionsus_trade_csl+1 more

Fajr Aviation Composite IndustriesCompany

gb_fcdo_sanctionsau_dfat_sanctionseu_fsf+6 more

Sazeh Morakab Co. LtdOrganization

au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+3 more

Alireza Shafie NasabIndividual

tw_shtcus_trade_cslus_ofac_sdn

Shahid Shustari IndustriesOrganization

ua_nsdc_sanctionsus_ofac_sdntw_shtc+2 more

Murad FathiIndividual

gb_fcdo_sanctionsus_trade_cslus_ofac_sdn+7 more

Yousef Ali MurajIndividual

tw_shtcus_trade_cslus_ofac_sdn

MATSA (Mohandesi Toseh Sokht Atomi Company)Organization

gb_fcdo_sanctionseu_fsfch_seco_sanctions+5 more

Nihat Abdul Kadir ASANIndividual

us_trade_cslus_ofac_sdneu_fsf+5 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.