Statements: Iman Afshari

Canonical ID: NK-JV2mAXzbLk93uBH4ZhMq3W · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressIslamic Revolutionary Court Of Tehran, Shariati St. – Corner Of Moalem St, Tehran, Iranenggb_coh_disqualifiedgb-coh-ll3-h6tcqu1k5aiwwoarxq9-fbq
Person:addressIslamic Revolutionary Court of Tehran, Shariati St. – corner of Moalem St, Tehranenggb_hmt_sanctionsgb-hmt-15668
Person:addressTehran, Islamic Revolutionary Court of Tehran, Shariati St. – corner of Moalem St, Iranenggb_fcdo_sanctionsgb-fcdo-irn0112
Person:addressEntityaddr-58fcff506b08c54096a13cb7c59800909fad92aegb_hmt_sanctionsgb-hmt-15668
Person:aliasایمان افشاریfasgb_fcdo_sanctionsgb-fcdo-irn0112
Person:aliasایمان افشاریenggb_hmt_sanctionsgb-hmt-15668
Person:countryirgb_fcdo_sanctionsgb-fcdo-irn0112
Person:countryirca_dfatd_sema_sanctionsca-sema-b693547dad89f154ddcd42a03189ab74a693237a
Person:countryirgb_hmt_sanctionsgb-hmt-15668
Person:createdAt2022-12-09gb_hmt_sanctionsgb-hmt-15668
Person:firstNameImanca_dfatd_sema_sanctionsca-sema-b693547dad89f154ddcd42a03189ab74a693237a
Person:firstNameImanenggb_coh_disqualifiedgb-coh-ll3-h6tcqu1k5aiwwoarxq9-fbq
Person:firstNameImanenggb_hmt_sanctionsgb-hmt-15668
Person:firstNameImanenggb_fcdo_sanctionsgb-fcdo-irn0112
Person:gendermalegb_hmt_sanctionsgb-hmt-15668
Person:gendermalegb_fcdo_sanctionsgb-fcdo-irn0112
Person:id786cd0dcc66b3e3f73197a585860f1d2a129995cgb_coh_disqualifiedgb-coh-ll3-h6tcqu1k5aiwwoarxq9-fbq
Person:id10fd7eb79592971216d59a5147be740b81cb1a5egb_fcdo_sanctionsgb-fcdo-irn0112
Person:idf77c924033ae60df23845f5a2e70851760813626gb_fcdo_sanctionsgb-fcdo-irn0112
Person:id593525c1f0dacdea4121b7a12492d04e83281452ca_dfatd_sema_sanctionsca-sema-b693547dad89f154ddcd42a03189ab74a693237a
Person:idc8ff282f91aff6d899f6851078e899f15c92d95agb_hmt_sanctionsgb-hmt-15668
Person:lastNameAfsharienggb_hmt_sanctionsgb-hmt-15668
Person:lastNameAFSHARIenggb_coh_disqualifiedgb-coh-ll3-h6tcqu1k5aiwwoarxq9-fbq
Person:lastNameAfsharienggb_fcdo_sanctionsgb-fcdo-irn0112
Person:lastNameAfsharica_dfatd_sema_sanctionsca-sema-b693547dad89f154ddcd42a03189ab74a693237a
Person:modifiedAt2023-12-14gb_hmt_sanctionsgb-hmt-15668
Person:nameIman Afsharienggb_fcdo_sanctionsgb-fcdo-irn0112
Person:nameIman AFSHARIenggb_coh_disqualifiedgb-coh-ll3-h6tcqu1k5aiwwoarxq9-fbq
Person:nameIman Afsharienggb_hmt_sanctionsgb-hmt-15668
Person:nameIman Afsharica_dfatd_sema_sanctionsca-sema-b693547dad89f154ddcd42a03189ab74a693237a
Person:nationalityirgb_coh_disqualifiedgb-coh-ll3-h6tcqu1k5aiwwoarxq9-fbq
Person:nationalityirgb_fcdo_sanctionsgb-fcdo-irn0112
Person:nationalityirgb_hmt_sanctionsgb-hmt-15668
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-irn0112
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-ll3-h6tcqu1k5aiwwoarxq9-fbq
Person:positionPresiding Judge of Branch 26 of the Tehran Revolutionary Courtenggb_fcdo_sanctionsgb-fcdo-irn0112
Person:positionPresiding Judge of Branch 26 of the Tehran Revolutionary Courtenggb_hmt_sanctionsgb-hmt-15668
Person:programIdGB-IRANenggb_hmt_sanctionsgb-hmt-15668
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-b693547dad89f154ddcd42a03189ab74a693237a
Person:programIdGB-IRANenggb_fcdo_sanctionsgb-fcdo-irn0112
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/lL3_h6tcQU1k5AiwwoArXQ9_FbQgb_coh_disqualifiedgb-coh-ll3-h6tcqu1k5aiwwoarxq9-fbq
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-ll3-h6tcqu1k5aiwwoarxq9-fbq
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-b693547dad89f154ddcd42a03189ab74a693237a
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-irn0112
Person:topicssanctiongb_hmt_sanctionsgb-hmt-15668
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