Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ali Mohammad Naeini · Ali-Mohammad NAINI | [sources] | |||
Other name | Ali Mohammad Naeini · علی محمد نائینی | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | Iran | [sources] | |||
First name | Ali · Ali-Mohammad | [sources] | |||
Last name | NAINI · Naeini | [sources] | |||
Second name | Mohammad | [sources] | |||
Title | Brigadier General | [sources] | |||
Position | Spokesman for the Islamic Revolutionary Guard Corps | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
Last change | Last processed | First seen |
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
gb-hmt-16607
· gb-fcdo-irn0236
· gb-coh-xhe6axaexncawsvmcmlbpuhvjcg
For experts: raw data explorer
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
United Kingdom | The Insolvency Service | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UK | - |