UKSL Sanctions designation

Ali Jafarabadi

Individual · designated 10 September 2024

Designation identifiers

UKSL unique ID
IRN0222
OFSI group ID
16563
Designation type
Individual
Date designated
10 September 2024
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

  • Ali JAFARABADI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) JAFARABADI is or has been involved in hostile activity by the Government of Iran by working as a director or equivalent of an entity which is or has been carrying on business in the Iranian defence sector; (2) JAFARABADI is or has been involved in hostile activity by the Government of Iran by facilitating or giving support or assistance to an activity which is intended to cause the destabilisation of the United Kingdom or any other country, namely the development of ballistic missiles.

Other information

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