ID | IRN0216 |
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Санкционный режим | The Iran (Sanctions) Regulations 2023 |
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Источник обозначения | UK |
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Дополнительная информация | The Director Disqualification Sanction was imposed on 09/04/2025.
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Введенные санкции | Замораживание активов, Запрет на поездки |
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Последнее обновление | 09 апр. 2025 г. |
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Объяснение причин Великобритании |
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.
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ID группы OFSI | 16554 |
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