Canonical ID: NK-USZzUjkvnvcAzhYvQ5TTWf · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Islamic Revolutionary Court of Tehran, Shariati St. – corner of Moalem St, Tehran | eng | gb_hmt_sanctions | gb-hmt-15669 | |||
Person:addressEntity | addr-58fcff506b08c54096a13cb7c59800909fad92ae | eng | gb_hmt_sanctions | gb-hmt-15669 | |||
Person:alias | محمد رضا عموزاد | eng | gb_hmt_sanctions | gb-hmt-15669 | |||
Person:birthCountry | ir | eng | gb_hmt_sanctions | gb-hmt-15669 | |||
Person:birthPlace | Iran | eng | gb_fcdo_sanctions | gb-fcdo-irn0113 | |||
Person:country | ir | eng | gb_hmt_sanctions | gb-hmt-15669 | |||
Person:createdAt | 2022-12-09 | eng | gb_hmt_sanctions | gb-hmt-15669 | |||
Person:firstName | Mohammad-Reza | eng | gb_coh_disqualified | gb-coh-czretd8-frmmz4pa1ruq-lymez8 | |||
Person:firstName | Mohammad-Reza | eng | gb_fcdo_sanctions | gb-fcdo-irn0113 | |||
Person:firstName | Mohammad-Reza | eng | gb_hmt_sanctions | gb-hmt-15669 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-15669 | |||
Person:id | 10add5d323ea85cb244b472ea0a2b7f541e539f6 | eng | gb_coh_disqualified | gb-coh-czretd8-frmmz4pa1ruq-lymez8 | |||
Person:id | a54c682227eb6a7d28b9fa2aa756bdf7d8ae5b2b | eng | gb_fcdo_sanctions | gb-fcdo-irn0113 | |||
Person:id | 0a7a148d601226b768a2c614874e882af4d0502b | eng | gb_hmt_sanctions | gb-hmt-15669 | |||
Person:lastName | Amouzad | eng | gb_hmt_sanctions | gb-hmt-15669 | |||
Person:lastName | AMOUZAD | eng | gb_coh_disqualified | gb-coh-czretd8-frmmz4pa1ruq-lymez8 | |||
Person:lastName | Amouzad | eng | gb_fcdo_sanctions | gb-fcdo-irn0113 | |||
Person:modifiedAt | 2023-12-14 | eng | gb_hmt_sanctions | gb-hmt-15669 | |||
Person:name | Mohammad-Reza Amouzad | eng | gb_fcdo_sanctions | gb-fcdo-irn0113 | |||
Person:name | Mohammad-Reza AMOUZAD | eng | gb_coh_disqualified | gb-coh-czretd8-frmmz4pa1ruq-lymez8 | |||
Person:name | Mohammad-Reza Amouzad | eng | gb_hmt_sanctions | gb-hmt-15669 | |||
Person:nationality | ir | eng | gb_hmt_sanctions | gb-hmt-15669 | |||
Person:nationality | ir | eng | gb_fcdo_sanctions | gb-fcdo-irn0113 | |||
Person:nationality | ir | eng | gb_coh_disqualified | gb-coh-czretd8-frmmz4pa1ruq-lymez8 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-czretd8-frmmz4pa1ruq-lymez8 | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-irn0113 | |||
Person:position | Presiding Judge of Branch 28 of the Tehran Revolutionary Court | eng | gb_hmt_sanctions | gb-hmt-15669 | |||
Person:position | Presiding Judge of Branch 28 of the Tehran Revolutionary Court | eng | gb_fcdo_sanctions | gb-fcdo-irn0113 | |||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-irn0113 | |||
Person:programId | GB-IRAN | eng | gb_hmt_sanctions | gb-hmt-15669 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/CzRetd8_FRmMz4pa1RuQ-lYmeZ8 | eng | gb_coh_disqualified | gb-coh-czretd8-frmmz4pa1ruq-lymez8 | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15669 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-irn0113 | |||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-czretd8-frmmz4pa1ruq-lymez8 | |||