UKSL Sanctions designation

Haleh Bakhtiar

Individual · designated 28 September 2025

Designation identifiers

UKSL unique ID
INU0382
OFSI group ID
17121
UN reference number
IRi.010
Designation type
Individual
Date designated
28 September 2025
Last updated
1 October 2025

Regimes

  • The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

Designation sources

  • UN

Sanctions imposed

  • Asset freeze
  • Travel Ban

Other information

  • Involved in the production of magnesium at a concentration of 99.9%.
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.