Search OpenSanctions

Abdolfatah Ahvazian

Disqualified · Sanctioned entity

Abdolfatah Ahvazian is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abdolfatah Ahvazian · Abdolfattah Ahvazian				[sources]
Alias	Abdolfattah Ahvazian				[sources]
Birth date	not available				[sources]
Nationality	Iran				[sources]
First name	Abdolfatah · Abdolfattah				[sources]
Last name	Ahvazian				[sources]
Source link	find-and-update.company-information.service.gov.uk				[sources]
Last change	2026-01-28	Last processed	2026-02-15	First seen	2024-09-02

Descriptions

Disqualified

— UK Companies House Disqualified Directors, 2025-04-12

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List, 2025-04-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	Office of Financial Sanctions Implementation · UK		2024-09-02	-

Data sources

UK Companies House Disqualified Directors15,905

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 FCDO Sanctions List6,334

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 HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: gb-fcdo-irn0216 · gb-hmt-16554 · gb-coh-nqotpf8s1rr9jusevkstojgvqug

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-krvVtedLy2rcPmcc4DPV6x?nested=true

Read about the nested format.

Factsheet Descriptions Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk