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Iman Afshari

Disqualified · Sanctioned entity
TypePerson[sources]
NameIman Afshari[sources]
Other nameایمان 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

Canadian Consolidated Autonomous Sanctions List5,052

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 Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK Companies House Disqualified Directors15,570

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

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