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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Sayed BORBORUDI · Sayed Borborudi · Sayed Shamsuddin Borborudi | [sources] | |||
| Other name | Sayed Shamseddin · Seyed Shamseddin | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| First name | Sayed · Seyed | [sources] | |||
| Last name | BORBORUDI · Borborudi · Shamseddin | [sources] | |||
| Second name | Shamsuddin | [sources] | |||
| Position | Commander of IRGC Khatam al-Anbiya subsidary Qorb-e Qa-em · Commander of IRGC Khatam al-Anbiya subsidary Qorb-e Qa-em and former Deputy Head of AEOI · former Deputy Head of AEOI | [sources] | |||
| Address | Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
Born on 21 September 1969 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
gb-fcdo-inu0025 · gb-hmt-12230 · ch-seco-11031 · mc-freezes-3c69cb31b740d67e7ee281d2a64ca0221acfa710 · gb-coh-mndbwirl2erehl0dfaqwgep7q28For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| United Kingdom | The Insolvency Service | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||