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Ahmed Amini

Sanctioned entity
TypePerson[sources]
NameAhmed Amini[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalityIran[sources]
First nameAhmed[sources]
Last nameAmini[sources]
TitleColonel[sources]
Last changeLast processedFirst seen

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UK FCDO Sanctions List6,334

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


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