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Ali Mohammad Naeini

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 FCDO Sanctions List5,573

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK Companies House Disqualified Directors15,575

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

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets6,625

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI


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

For experts: raw data explorer