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Iman Afshari

Disqualified · Sanctioned entity
TypePerson[sources]
NameIman Afshari[sources]
Aliasایمان افشاری[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameIman[sources]
Last nameAfshari[sources]
PositionPresiding Judge of Branch 26 of the Tehran Revolutionary Court[sources]
AddressIslamic 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 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 List6,321

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 List5,154

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

Canada · Global Affairs Canada

UK Companies House Disqualified Directors15,825

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 Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: ca-sema-b693547dad89f154ddcd42a03189ab74a693237a · gb-fcdo-irn0112 · gb-coh-ll3-h6tcqu1k5aiwwoarxq9-fbq · gb-hmt-15668

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