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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ali Mohammad Naderi · Mohammad Naderi | [sources] | |||
| Other name | Ali Mohammad Naderi | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | 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.
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
eu-fsf-eu-2175-87 · gb-hmt-10643 · mc-freezes-946b8b1a20ddbf82e7ef442fd76e9184fd915179 · gb-fcdo-inu0013 · gb-coh-qrqogk4g2a4amuaw0meqpjghgca · ch-seco-11190 · fr-ga-1080 · eu-tb-logical-5276 · au-dfat-1956-mohammad-naderiFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |