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Ahmad Fazelian

Disqualified · Sanctioned entity

Ahmad Fazelian is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ahmad Fazelian				[sources]
Other name	احمد فاضلیان				[sources]
Birth date	not available				[sources]
Place of birth	Hamedan · Hamedan Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
Country of birth	Iran				[sources]
First name	Ahmad				[sources]
Last name	Fazelian				[sources]
Position	Deputy Prosecutor General for Public Law Affairs				[sources]
Address	General Attorney Office Building, Khayyam St., Tehran · General Attorney Office Building, Khayyam St.?, Tehran, Iran · Tehran, General Attorney Office Building, Khayyam St., Iran				[sources]
Source link	find-and-update.company-information.service.gov.uk				[sources]
Last change	2025-09-15	Last processed	2025-11-03	First seen	2023-04-20

Descriptions

Disqualified

— UK Companies House Disqualified Directors, 2025-04-10

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	Office of Financial Sanctions Implementation · UK		2023-01-23	-

Address
Full address	Country
General Attorney Office Building, Khayyam St., Tehran	Iran

Data sources

Canadian Consolidated Autonomous Sanctions List5,042

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK Companies House Disqualified Directors15,687

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,005

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,976

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

Source data IDs: gb-fcdo-irn0125 · ca-sema-2-1-32-ir-ahmad-fazelian · gb-coh-td28sra-l3f1hmiywth-4x0bpo4 · gb-hmt-15709 · ca-sema-fa922a8eb80b0493fe439a66ecbad475fff7e7f7

For experts: raw data explorer

Factsheet Descriptions Data sources

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