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]
Other name	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	2025-07-28	Last processed	2025-11-12	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	Foreign, Commonwealth & Development Office · UK		2024-09-02	-

Data sources

UK HMT/OFSI Consolidated List of Targets7,010

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

UK Companies House Disqualified Directors15,697

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: gb-hmt-16554 · gb-coh-nqotpf8s1rr9jusevkstojgvqug · gb-fcdo-irn0216

For experts: raw data explorer

Factsheet Descriptions 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