Ali Jafarabadi (UK)

Brief

Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 10/09/2024.

Ali JAFARABADI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) JAFARABADI is or has been involved in hostile activity by the Government of Iran by working as a director or equivalent of an entity which is or has been carrying on business in the Iranian defence sector; (2) JAFARABADI is or has been involved in hostile activity by the Government of Iran by facilitating or giving support or assistance to an activity which is intended to cause the destabilisation of the United Kingdom or any other country, namely the development of ballistic missiles.

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

Basic Information

Personal Details

Name: Ali Jafarabadi (UK)

Birth date: dd/mm/1975, dd/mm/1976

Gender: Male

Role / Function:

Sanction Information

Sanction Created:10/09/2024

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

Sanction Enforcement Began: 10/09/2024

Other Details

Known Aliases