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 | Last processed | First seen |
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
gb-fcdo-irn0216
· gb-coh-nqotpf8s1rr9jusevkstojgvqug
· gb-hmt-16554
For experts: raw data explorer
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United Kingdom | The Insolvency Service | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran | - |