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Ahmad Fazelian

Disqualified · Sanctioned entity
TypePerson[sources]
NameAhmad Fazelian[sources]
Other nameاحمد فاضلیان[sources]
Birth datenot available[sources]
Place of birthHamedan · Hamedan Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
Country of birthIran[sources]
First nameAhmad[sources]
Last nameFazelian[sources]
PositionDeputy Prosecutor General for Public Law Affairs[sources]
AddressGeneral Attorney Office Building, Khayyam St., Tehran · General Attorney Office Building, Khayyam St.?, Tehran, Iran · Tehran, General Attorney Office Building, Khayyam 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 HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List5,049

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 Directors15,628

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-2-1-32-ir-ahmad-fazelian · gb-fcdo-irn0125 · gb-hmt-15709 · ca-sema-fa922a8eb80b0493fe439a66ecbad475fff7e7f7 · gb-coh-td28sra-l3f1hmiywth-4x0bpo4

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