Abdolfatah Ahvazian (UK)

Brief

Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 02/09/2024.

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.

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

Basic Information

Personal Details

Name: Abdolfatah Ahvazian (UK)

Birth date: None

Role / Function:

Sanction Information

Sanction Created:02/09/2024

Sanctions imposed: Asset freeze, Travel Ban, Director Disqualification Sanction

Sanction Enforcement Began: 02/09/2024

Other Details

Known Aliases