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, Tehranenggb_hmt_sanctionsgb-hmt-15668
Person:addressIslamic Revolutionary Court Of Tehran, Shariati St. – Corner Of Moalem St, Tehran, Iranenggb_coh_disqualifiedgb-coh-ll3-h6tcqu1k5aiwwoarxq9-fbq
Person:addressTehran, Islamic Revolutionary Court of Tehran, Shariati St. – corner of Moalem St, Iranenggb_fcdo_sanctionsgb-fcdo-irn0112
Person:addressEntityaddr-58fcff506b08c54096a13cb7c59800909fad92aeenggb_hmt_sanctionsgb-hmt-15668
Person:aliasایمان افشاریenggb_hmt_sanctionsgb-hmt-15668
Person:countryirca_dfatd_sema_sanctionsca-sema-b693547dad89f154ddcd42a03189ab74a693237a
Person:countryirenggb_fcdo_sanctionsgb-fcdo-irn0112
Person:countryirenggb_hmt_sanctionsgb-hmt-15668
Person:createdAt2022-12-09enggb_hmt_sanctionsgb-hmt-15668
Person:firstNameImanenggb_coh_disqualifiedgb-coh-ll3-h6tcqu1k5aiwwoarxq9-fbq
Person:firstNameImanenggb_hmt_sanctionsgb-hmt-15668
Person:firstNameImanenggb_fcdo_sanctionsgb-fcdo-irn0112
Person:firstNameImanca_dfatd_sema_sanctionsca-sema-b693547dad89f154ddcd42a03189ab74a693237a
Person:gendermaleenggb_hmt_sanctionsgb-hmt-15668
Person:idc8ff282f91aff6d899f6851078e899f15c92d95aenggb_hmt_sanctionsgb-hmt-15668
Person:idf894f5a1c60fae9f6e9fbdebc911019871188682enggb_coh_disqualifiedgb-coh-ll3-h6tcqu1k5aiwwoarxq9-fbq
Person:id7219aed00a3af6725f1f84a53b2457b6bb388ebaenggb_fcdo_sanctionsgb-fcdo-irn0112
Person:id593525c1f0dacdea4121b7a12492d04e83281452ca_dfatd_sema_sanctionsca-sema-b693547dad89f154ddcd42a03189ab74a693237a
Person:lastNameAfsharienggb_hmt_sanctionsgb-hmt-15668
Person:lastNameAfsharica_dfatd_sema_sanctionsca-sema-b693547dad89f154ddcd42a03189ab74a693237a
Person:lastNameAFSHARIenggb_coh_disqualifiedgb-coh-ll3-h6tcqu1k5aiwwoarxq9-fbq
Person:lastNameAfsharienggb_fcdo_sanctionsgb-fcdo-irn0112
Person:modifiedAt2023-12-14enggb_hmt_sanctionsgb-hmt-15668
Person:nameIman AFSHARIenggb_coh_disqualifiedgb-coh-ll3-h6tcqu1k5aiwwoarxq9-fbq
Person:nameIman Afsharienggb_fcdo_sanctionsgb-fcdo-irn0112
Person:nameIman Afsharienggb_hmt_sanctionsgb-hmt-15668
Person:nameIman Afsharica_dfatd_sema_sanctionsca-sema-b693547dad89f154ddcd42a03189ab74a693237a
Person:nationalityirenggb_coh_disqualifiedgb-coh-ll3-h6tcqu1k5aiwwoarxq9-fbq
Person:nationalityirenggb_hmt_sanctionsgb-hmt-15668
Person:nationalityirenggb_fcdo_sanctionsgb-fcdo-irn0112
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-SAMLAenggb_fcdo_sanctionsgb-fcdo-irn0112
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-b693547dad89f154ddcd42a03189ab74a693237a
Person:programIdGB-IRANenggb_hmt_sanctionsgb-hmt-15668
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/lL3_h6tcQU1k5AiwwoArXQ9_FbQenggb_coh_disqualifiedgb-coh-ll3-h6tcqu1k5aiwwoarxq9-fbq
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-irn0112
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-ll3-h6tcqu1k5aiwwoarxq9-fbq
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-b693547dad89f154ddcd42a03189ab74a693237a
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15668
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