The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Designation Source
UK
Other Information
The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Travel Ban
Last Updated
Apr 09, 2025
UK Statement of Reasons
Former MODAFL Deputy for Coordination
OFSI Group ID
10645
What alternative names has Mohammad Shafi'i Rudsari used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Mohammad Shafi'i Rudsari
Primary name
Mohammad Hossein Shafiei Roodsari
Primary name variation
Mohammad Shafiei Roodsari
Primary name variation
What are the personal details of Mohammad Shafi'i Rudsari?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Former MODAFL Deputy for Coordination
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.