UKSL Sanctions designation

Aziz Hajmoham-Madi

Individual · designated 31 December 2020

Designation identifiers

UKSL unique ID
IRN0021
OFSI group ID
12198
Designation type
Individual
Date designated
31 December 2020
Last updated
9 April 2025

Regimes

  • The Iran (Sanctions) Regulations 2023

Designation sources

  • UK

Sanctions imposed

  • Asset freeze
  • Travel Ban
  • Director Disqualification Sanction

Official reasons

  • Judge at the Tehran Provincial Criminal Court. He was involved in several trials of demonstrators, inter alia, that of Abdol-Reza Ghanbari, a teacher arrested in January 2010 and sentenced to death for his political activities.

Other information

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

This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.