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HA

Hojatoleslam Ali Saidi

Sanctioned
Ali Saeedi
Type
person
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
INU0008
Asset freezeDirector disqualificationTravel ban
2020-12-31activeSource
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

  • Shahroudi Ali SaeediPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0008
    SHA-256
    afa12391dc4fe311243b2b5e588b23e36039760163dcd59e1027816d0994a511
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hojjat al Eslam Ali SaidiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0008
    SHA-256
    afa12391dc4fe311243b2b5e588b23e36039760163dcd59e1027816d0994a511
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali SaeediPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0008
    SHA-256
    afa12391dc4fe311243b2b5e588b23e36039760163dcd59e1027816d0994a511
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hojatoleslam Ali SaidiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0008
    SHA-256
    afa12391dc4fe311243b2b5e588b23e36039760163dcd59e1027816d0994a511
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hojjat al Eslam Ali SaeediPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0008
    SHA-256
    afa12391dc4fe311243b2b5e588b23e36039760163dcd59e1027816d0994a511
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali SaidiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0008
    SHA-256
    afa12391dc4fe311243b2b5e588b23e36039760163dcd59e1027816d0994a511
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • INU0008UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    INU0008
    SHA-256
    afa12391dc4fe311243b2b5e588b23e36039760163dcd59e1027816d0994a511
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 12497OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    INU0008
    SHA-256
    afa12391dc4fe311243b2b5e588b23e36039760163dcd59e1027816d0994a511
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)