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ALI AKBAR AHMADIAN

Sanctioned
Ali Akbar AHMEDIAN
Type
person
Subtype
Country
Iran
Date of birth
dd/mm/1961
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
INU0277
Asset freezeDirector disqualificationTravel ban
2023-10-18activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Ali Akbar AHMEDIANPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0277
    SHA-256
    e0798664203d099d37165c71867721eef82b4a45710cbbdd4b1d371a5dad8ad8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ALI AKBAR AHMADIANPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0277
    SHA-256
    e0798664203d099d37165c71867721eef82b4a45710cbbdd4b1d371a5dad8ad8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • IRi.004UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    INU0277
    SHA-256
    e0798664203d099d37165c71867721eef82b4a45710cbbdd4b1d371a5dad8ad8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • INU0277UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    INU0277
    SHA-256
    e0798664203d099d37165c71867721eef82b4a45710cbbdd4b1d371a5dad8ad8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 16162OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    INU0277
    SHA-256
    e0798664203d099d37165c71867721eef82b4a45710cbbdd4b1d371a5dad8ad8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • dd/mm/1961Birth date
    Source not recordedOriginal record not linked

Places

  • Kerman IranBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IranResidence
    UKSL ↗
    Record provenance
    ID
    INU0277
    SHA-256
    e0798664203d099d37165c71867721eef82b4a45710cbbdd4b1d371a5dad8ad8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IranBirth
    UKSL ↗
    Record provenance
    ID
    INU0277
    SHA-256
    e0798664203d099d37165c71867721eef82b4a45710cbbdd4b1d371a5dad8ad8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IranNationality
    UKSL ↗
    Record provenance
    ID
    INU0277
    SHA-256
    e0798664203d099d37165c71867721eef82b4a45710cbbdd4b1d371a5dad8ad8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)