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Hojatollah Khodaei Souri

Sanctioned
Hojatollah Souri
Type
person
Subtype
Country
Iran
Date of birth
dd/mm/1964
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
IRN0036
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) Regulations 2023statutory 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

  • Hojatollah SouriPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    IRN0036
    SHA-256
    64a95e84dd74bbd388d1b0929cea8b59509e09af666e5b1e84d842e7c809a1e6
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hojatollah Khodaei SouriPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    IRN0036
    SHA-256
    64a95e84dd74bbd388d1b0929cea8b59509e09af666e5b1e84d842e7c809a1e6
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • IRN0036UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    IRN0036
    SHA-256
    64a95e84dd74bbd388d1b0929cea8b59509e09af666e5b1e84d842e7c809a1e6
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 12193OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    IRN0036
    SHA-256
    64a95e84dd74bbd388d1b0929cea8b59509e09af666e5b1e84d842e7c809a1e6
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • dd/mm/1964Birth date
    Source not recordedOriginal record not linked

Places

  • Selseleh IranBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IranBirth
    UKSL ↗
    Record provenance
    ID
    IRN0036
    SHA-256
    64a95e84dd74bbd388d1b0929cea8b59509e09af666e5b1e84d842e7c809a1e6
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)