KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER

Search Results for AHVAZIAN:

Offshore Leaks: 0 entities found..
UK Disqualified directors: 0 entities found..
UK Sanctions: 1 entities found..
US Sanctions: entities found..
EU Sanctions: 0 entities found..

Offshore Leaks:

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UK Sanctions:

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Last Updated: 02/09/2024
Date Designated: 02/09/2024
Unique ID: IRN0216
OFSI Group ID: 16554

Names:
Name: Abdolfatah Ahvazian (Primary Name)
Name: Abdolfattah Ahvazian (Primary Name Variation)

Regime Name: The Iran (Sanctions) Regulations 2023
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze|Travel Ban

UK Statement of Reasons: Abdolfatah Ahvazian is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 because Abdolfatah Ahvazian is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which is intended to cause the destabilisation of the United Kingdom or any other country including activity which undermines or is intended to undermine the integrity, prosperity or security of the United Kingdom or any other country. 

Individual Details:
Individual:

Nationalities:
Nationality: Iran

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US Sanctions:

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EU Sanctions:

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