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Abdolfatah Ahvazian

Disqualified · Sanctioned entity
TypePerson[sources]
NameAbdolfatah Ahvazian · Abdolfattah Ahvazian[sources]
Other nameAbdolfattah Ahvazian[sources]
Birth datenot available[sources]
NationalityIran[sources]
First nameAbdolfatah · Abdolfattah[sources]
Last nameAhvazian[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 List5,784

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK Companies House Disqualified Directors15,538

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 Targets6,822

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI


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

For experts: raw data explorer