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Mohammad-Reza Amouzad

Disqualified · Sanctioned entity
TypePerson[sources]
NameMohammad-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[sources]
Last nameAmouzad[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 Companies House Disqualified Directors15,723

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 Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,982

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


Source data IDs: gb-hmt-15669 · ca-sema-2-1-48-ir-mohammad-reza-amoozad · gb-fcdo-irn0113 · gb-coh-czretd8-frmmz4pa1ruq-lymez8

For experts: raw data explorer