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Mohammad-Reza Amouzad

Disqualified · Sanctioned entity
TypePerson[sources]
NameMohammad Reza Amoozad · Mohammad-Reza Amouzad[sources]
Aliasمحمد رضا عموزاد[sources]
Birth datenot available[sources]
Place of birthIran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
Country of birthIran[sources]
First nameMohammad Reza · Mohammad-Reza[sources]
Last nameAmoozad · Amouzad[sources]
PositionPresiding Judge of Branch 28 of the Tehran Revolutionary Court[sources]
AddressIslamic Revolutionary Court of Tehran, Shariati St. – corner of Moalem St, Tehran[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 List6,329

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

UK Companies House Disqualified Directors15,814

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Canadian Consolidated Autonomous Sanctions List5,162

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 Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: gb-coh-czretd8-frmmz4pa1ruq-lymez8 · gb-hmt-15669 · ca-sema-ddffe82f71a15f223fef7b50feadd7902e66f5b9 · gb-fcdo-irn0113

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