Statements: Masoud Dorosti

Canonical ID: NK-Y3oUeppMBwFsva9ijEa66g · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Masood Darshti		ca_dfatd_sema_sanctions	`ca-sema-e266783d834ac7d16a224267a5c36fceb29164f2`	2024-08-06
`Person:alias`	Masood Dorosti		ca_dfatd_sema_sanctions	`ca-sema-e266783d834ac7d16a224267a5c36fceb29164f2`	2024-08-06
`Person:alias`	Masood Dorosti	eng	gb_hmt_sanctions	`gb-hmt-16313`	2023-12-08
`Person:alias`	Masood Darshti	eng	gb_hmt_sanctions	`gb-hmt-16313`	2023-12-08
`Person:country`	ir		ca_dfatd_sema_sanctions	`ca-sema-e266783d834ac7d16a224267a5c36fceb29164f2`	2024-08-06
`Person:createdAt`	2023-12-08		gb_hmt_sanctions	`gb-hmt-16313`	2024-10-14
`Person:firstName`	Masoud	eng	gb_hmt_sanctions	`gb-hmt-16313`	2023-12-08
`Person:firstName`	Masood	eng	gb_fcdo_sanctions	`gb-fcdo-irn0170`	2024-05-09
`Person:firstName`	Masoud	eng	gb_fcdo_sanctions	`gb-fcdo-irn0170`	2024-05-09
`Person:firstName`	Masoud		ca_dfatd_sema_sanctions	`ca-sema-e266783d834ac7d16a224267a5c36fceb29164f2`	2024-08-06
`Person:firstName`	Masoud	eng	gb_coh_disqualified	`gb-coh-zsa8hxdbmcwet4ytu-sdvfl11g4`	2025-04-16
`Person:firstName`	Masood	eng	gb_hmt_sanctions	`gb-hmt-16313`	2023-12-08
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-16313`	2023-12-08
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-irn0170`	2026-01-08
`Person:id`	d6dc1629a8d923fce3b40d02045402dddcd81593		gb_hmt_sanctions	`gb-hmt-16313`	2025-07-28
`Person:id`	7c7cf9b1f6be63a46dc7374b69590bf2ed685945		gb_coh_disqualified	`gb-coh-zsa8hxdbmcwet4ytu-sdvfl11g4`	2026-01-06
`Person:id`	ef35c425af2be430b51bc8377c70edfeaf538e37		gb_fcdo_sanctions	`gb-fcdo-irn0170`	2026-01-07
`Person:id`	05509e0bc21e94592c003181f9b41aeb55d60512		ca_dfatd_sema_sanctions	`ca-sema-e266783d834ac7d16a224267a5c36fceb29164f2`	2025-05-19
`Person:id`	c99abb288e682bbe173fe8d9c6dabe9fb1859252		gb_fcdo_sanctions	`gb-fcdo-irn0170`	2026-01-09
`Person:id`	27cf4c6fc2e2687192aa66e28c74e32e63a18be2		gb_fcdo_sanctions	`gb-fcdo-irn0170`	2026-01-09
`Person:id`	985be57ba23abdccae0d970820f15da9a30ffb27		gb_fcdo_sanctions	`gb-fcdo-irn0170`	2026-01-09
`Person:id`	cf371667b2d9ae85cf843421c52e77cd02baf57e		gb_hmt_sanctions	`gb-hmt-16313`	2025-07-28
`Person:id`	ad3a0f2ff836e8e4ae1d68c1ee3f02bb4b04374a		gb_hmt_sanctions	`gb-hmt-16313`	2025-07-28
`Person:lastName`	Dorosti		ca_dfatd_sema_sanctions	`ca-sema-e266783d834ac7d16a224267a5c36fceb29164f2`	2024-08-06
`Person:lastName`	Darshti	eng	gb_fcdo_sanctions	`gb-fcdo-irn0170`	2024-05-09
`Person:lastName`	DOROSTI	eng	gb_coh_disqualified	`gb-coh-zsa8hxdbmcwet4ytu-sdvfl11g4`	2025-05-04
`Person:lastName`	Darshti	eng	gb_hmt_sanctions	`gb-hmt-16313`	2023-12-08
`Person:lastName`	Dorosti	eng	gb_hmt_sanctions	`gb-hmt-16313`	2023-12-08
`Person:lastName`	Dorosti	eng	gb_fcdo_sanctions	`gb-fcdo-irn0170`	2024-05-09
`Person:modifiedAt`	2023-12-14		gb_hmt_sanctions	`gb-hmt-16313`	2024-10-14
`Person:name`	Masoud Dorosti		ca_dfatd_sema_sanctions	`ca-sema-e266783d834ac7d16a224267a5c36fceb29164f2`	2024-08-06
`Person:name`	Masoud Dorosti	eng	gb_hmt_sanctions	`gb-hmt-16313`	2023-12-08
`Person:name`	Masoud DOROSTI	eng	gb_coh_disqualified	`gb-coh-zsa8hxdbmcwet4ytu-sdvfl11g4`	2025-04-12
`Person:name`	Masoud Dorosti	eng	gb_fcdo_sanctions	`gb-fcdo-irn0170`	2024-05-09
`Person:name`	Masood Dorosti	eng	gb_fcdo_sanctions	`gb-fcdo-irn0170`	2024-05-09
`Person:name`	Masood Darshti	eng	gb_fcdo_sanctions	`gb-fcdo-irn0170`	2024-05-09
`Person:nationality`	ir		gb_hmt_sanctions	`gb-hmt-16313`	2023-12-08
`Person:nationality`	ir		gb_fcdo_sanctions	`gb-fcdo-irn0170`	2026-01-08
`Person:nationality`	ir		gb_coh_disqualified	`gb-coh-zsa8hxdbmcwet4ytu-sdvfl11g4`	2025-04-16
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-irn0170`	2025-04-09
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-zsa8hxdbmcwet4ytu-sdvfl11g4`	2025-04-10
`Person:position`	Chief Executive, Tehran and Suburbs Metro Operations Company	eng	gb_fcdo_sanctions	`gb-fcdo-irn0170`	2026-01-08
`Person:position`	Chief Executive, Tehran and Suburbs Metro Operations Company	eng	gb_hmt_sanctions	`gb-hmt-16313`	2025-01-15
`Person:programId`	GB-IRAN	eng	gb_fcdo_sanctions	`gb-fcdo-irn0170`	2026-01-02
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-e266783d834ac7d16a224267a5c36fceb29164f2`	2025-05-19
`Person:programId`	GB-IRAN	eng	gb_hmt_sanctions	`gb-hmt-16313`	2025-07-28
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zsA8HXdBMcWET4yTU_SdVFl11G4		gb_coh_disqualified	`gb-coh-zsa8hxdbmcwet4ytu-sdvfl11g4`	2025-04-10
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-irn0170`	2024-05-09
`Person:topics`	sanction		gb_hmt_sanctions	`gb-hmt-16313`	2023-12-08
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-e266783d834ac7d16a224267a5c36fceb29164f2`	2024-08-06
`Person:topics`	corp.disqual		gb_coh_disqualified	`gb-coh-zsa8hxdbmcwet4ytu-sdvfl11g4`	2025-04-10

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