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Ali-Mohammad NAINI

Disqualified · Sanctioned entity
TypePerson[sources]
NameAli Mohammad Naeini · Ali-Mohammad NAINI[sources]
Other nameAli Mohammad Naeini · علی محمد نائینی[sources]
Birth datenot available[sources]
NationalityIran[sources]
First nameAli · Ali-Mohammad[sources]
Last nameNAINI · Naeini[sources]
Second nameMohammad[sources]
TitleBrigadier General[sources]
PositionSpokesman for the Islamic Revolutionary Guard Corps[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets7,001

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,975

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK Companies House Disqualified Directors15,698

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Source data IDs: gb-coh-xhe6axaexncawsvmcmlbpuhvjcg · gb-hmt-16607 · gb-fcdo-irn0236

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting