Statements: Abdolfatah Ahvazian

Canonical ID: NK-krvVtedLy2rcPmcc4DPV6x · 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`	Abdolfattah Ahvazian	eng	gb_hmt_sanctions	`gb-hmt-16554`	2024-09-02
`Person:createdAt`	2024-09-02	eng	gb_hmt_sanctions	`gb-hmt-16554`	2024-10-14
`Person:firstName`	Abdolfatah	eng	gb_coh_disqualified	`gb-coh-nqotpf8s1rr9jusevkstojgvqug`	2025-04-16
`Person:firstName`	Abdolfatah	eng	gb_hmt_sanctions	`gb-hmt-16554`	2024-09-02
`Person:firstName`	Abdolfattah	eng	gb_hmt_sanctions	`gb-hmt-16554`	2024-09-02
`Person:firstName`	Abdolfatah	eng	gb_fcdo_sanctions	`gb-fcdo-irn0216`	2024-09-02
`Person:firstName`	Abdolfattah	eng	gb_fcdo_sanctions	`gb-fcdo-irn0216`	2024-09-02
`Person:id`	cf2402fc4a2ffd821a008df79351b4ea223b1a57	eng	gb_fcdo_sanctions	`gb-fcdo-irn0216`	2025-05-21
`Person:id`	55b55a333ff0d172c8e48f4224381745cfa375d2	eng	gb_hmt_sanctions	`gb-hmt-16554`	2025-07-28
`Person:id`	7ff91028947cc9020de8573b872ec9c15889fb29	eng	gb_coh_disqualified	`gb-coh-nqotpf8s1rr9jusevkstojgvqug`	2025-05-26
`Person:id`	68f7e1ffcd067f9174612abeaa6747527dd8cdfa	eng	gb_hmt_sanctions	`gb-hmt-16554`	2025-07-28
`Person:lastName`	Ahvazian	eng	gb_hmt_sanctions	`gb-hmt-16554`	2024-09-02
`Person:lastName`	AHVAZIAN	eng	gb_coh_disqualified	`gb-coh-nqotpf8s1rr9jusevkstojgvqug`	2025-04-16
`Person:lastName`	Ahvazian	eng	gb_fcdo_sanctions	`gb-fcdo-irn0216`	2024-09-02
`Person:modifiedAt`	2024-09-02	eng	gb_hmt_sanctions	`gb-hmt-16554`	2024-10-14
`Person:name`	Abdolfatah Ahvazian	eng	gb_fcdo_sanctions	`gb-fcdo-irn0216`	2024-09-02
`Person:name`	Abdolfatah Ahvazian	eng	gb_hmt_sanctions	`gb-hmt-16554`	2024-09-02
`Person:name`	Abdolfattah Ahvazian	eng	gb_fcdo_sanctions	`gb-fcdo-irn0216`	2024-09-02
`Person:name`	Abdolfatah AHVAZIAN	eng	gb_coh_disqualified	`gb-coh-nqotpf8s1rr9jusevkstojgvqug`	2025-04-12
`Person:nationality`	ir	eng	gb_coh_disqualified	`gb-coh-nqotpf8s1rr9jusevkstojgvqug`	2025-04-16
`Person:nationality`	ir	eng	gb_fcdo_sanctions	`gb-fcdo-irn0216`	2024-09-02
`Person:nationality`	ir	eng	gb_hmt_sanctions	`gb-hmt-16554`	2024-09-02
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-irn0216`	2025-04-09
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-nqotpf8s1rr9jusevkstojgvqug`	2025-04-12
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-irn0216`	2025-05-21
`Person:programId`	GB-IRAN	eng	gb_hmt_sanctions	`gb-hmt-16554`	2025-07-28
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/NQotPf8S1rR9JUseVKstoJGVqUg	eng	gb_coh_disqualified	`gb-coh-nqotpf8s1rr9jusevkstojgvqug`	2025-04-12
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-irn0216`	2024-09-02
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-16554`	2024-09-02
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-nqotpf8s1rr9jusevkstojgvqug`	2025-04-12

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