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Iman Afshari

Disqualified · Sanctioned entity

Iman Afshari is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Iman Afshari				[sources]
Other name	ایمان افشاری				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Iman				[sources]
Last name	Afshari				[sources]
Position	Presiding Judge of Branch 26 of the Tehran Revolutionary Court				[sources]
Address	Islamic Revolutionary Court Of Tehran, Shariati St. – Corner Of Moalem St, Tehran, Iran · Islamic Revolutionary Court of Tehran, Shariati St. – corner of Moalem St, Tehran · Tehran, Islamic Revolutionary Court of Tehran, Shariati St. – corner of Moalem St, Iran				[sources]
Source link	find-and-update.company-information.service.gov.uk				[sources]
Last change	2025-07-28	Last processed	2025-11-12	First seen	2023-04-20

Descriptions

Disqualified

— UK Companies House Disqualified Directors, 2025-04-11

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

— UK FCDO Sanctions List, 2025-04-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Canada	Global Affairs Canada		-	-

Address
Full address	Country
Islamic Revolutionary Court of Tehran, Shariati St. – corner of Moalem St, Tehran	Iran

Data sources

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

Canadian Consolidated Autonomous Sanctions List5,166

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets7,001

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

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-fcdo-irn0112 · gb-hmt-15668 · ca-sema-2-1-46-ir-iman-afshari · gb-coh-ll3-h6tcqu1k5aiwwoarxq9-fbq · ca-sema-b693547dad89f154ddcd42a03189ab74a693237a

For experts: raw data explorer

Factsheet Descriptions Data sources

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