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
Judge at the Tehran Provincial Criminal Court. He was involved in several trials of demonstrators, inter alia, that of Abdol-Reza Ghanbari, a teacher arrested in January 2010 and sentenced to death for his political activities.
OFSI Group ID
12198
What alternative names has Aziz Hajmoham-Madi used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Aziz Hajmoham-Madi
Primary name
Aziz haj-Mohammadi
Primary name variation
Noorullah Aziz haj-Mohammadi
Primary name variation
Noorullah Aziz Hajmoham-Madi
Primary name variation
Aziz Mohammadi
Primary name variation
Noorullah Aziz Mohammadi
Primary name variation
What are the personal details of Aziz Hajmoham-Madi?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
1948
Judge at the Tehran Provincial Criminal Court
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.