Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ali Mohammad Naderi · Mohammad Naderi | [sources] | |||
| Alias | Ali Mohammad Naderi | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Citizenship | Iran | [sources] | |||
| First name | Ali · Mohammad | [sources] | |||
| Last name | Naderi | [sources] | |||
| Second name | Mohammad | [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.
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
gb-fcdo-inu0013 · fr-ga-1080 · gb-hmt-10643 · eu-tb-logical-5276 · au-dfat-1956-mohammad-naderi · ch-seco-11190 · gb-coh-qrqogk4g2a4amuaw0meqpjghgca · mc-freezes-946b8b1a20ddbf82e7ef442fd76e9184fd915179 · eu-fsf-eu-2175-87For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| United Kingdom | The Insolvency Service | - | - |