1 SapherCheck records found for Person Abdolfatah
1. Abdolfatah Ahvazian
2. Sanction Caption: Iran
| Alias |
ABDOLFATTAH AHVAZIAN
|
|---|---|
| Profile Type | PERSON |
| Name |
ABDOLFATAH AHVAZIAN
ABDOLFATTAH AHVAZIAN |
| First Name |
ABDOLFATAH
ABDOLFATTAH |
| Last Name |
AHVAZIAN
|
| Nationality |
IRAN
|
| First Seen | 2024-09-02 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-14 |
| Created At |
2024-09-02
|
| Modified At |
2024-09-02
|
| Datasets |
UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS |
| Topics |
SANCTIONED ENTITY
|
2 Sanctions
1. Sanction Caption: The Iran (Sanctio...| Sanction Caption | The Iran (Sanctions) Regulations 2023 |
|---|---|
| Sanction Datasets |
UK FCDO Sanctions List |
| Sanction First Seen | 2024-09-02 |
| Sanction Last Change | 2024-09-02 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Foreign, Commonwealth & Development Office UK Authority ID: IRN0216 Start Date: 2024-09-02 Modified At: 2024-09-02 Country: United Kingdom Entity: NK-krvVtedLy2rcPmcc4DPV6x Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list |
| Sanction Caption | Iran |
|---|---|
| Sanction Datasets |
UK HMT/OFSI Consolidated List of Targets |
| Sanction First Seen | 2024-09-02 |
| Sanction Last Change | 2024-10-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Financial Sanctions Implementation UK Authority ID: IRN0216 Start Date: 2024-09-02 Modified At: 2024-09-02 Listing Date: 2024-09-02 Country: United Kingdom Entity: NK-krvVtedLy2rcPmcc4DPV6x Program: Iran Provisions: Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets |