ALI AKBAR AHMADIAN

  • Overview
  • Names
  • Addresses
  • Individual
  • Data Source
  • Overview of ALI AKBAR AHMADIAN

    IDINU0277
    Sanction RegimeThe Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
    Designation SourceUK
    Other Information

    The Director Disqualification Sanction was imposed on 09/04/2025.

    Imposed SanctionsAsset freeze, Travel Ban
    Last UpdatedApr 09, 2025
    UK Statement of Reasons Ali Akbar AHMADIAN is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ali Akbar AHMADIAN is a member of, or associated with, other persons so involved.
    OFSI Group ID16162

    What alternative names has ALI AKBAR AHMADIAN used?

    NameTitleName TypeNon-Latin NameAlias Strength
    ALI AKBAR AHMADIANPrimary name
    Ali Akbar AHMEDIANPrimary name variation

    Where is ALI AKBAR AHMADIAN located?

    AddressPostal CodeCountryEmail AddressPhone NumberWebsite
    Iran

    What are the personal details of ALI AKBAR AHMADIAN?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    Male 1961KermanIranIranMember of the IRGC, including former Chief of the IRGC Joint Staff

    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.
    • license: CC0