Designation identifiers
- UKSL unique ID
- IRN0282
- Designation type
- Individual
- Date designated
- 12 October 2026
- Last updated
- 12 October 2026
Regimes
- The Iran (Sanctions) Regulations 2023
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Travel Ban
- Director Disqualification Sanction
Official reasons
- The Secretary of State considers that there are reasonable grounds to suspect that BAZGHANDI is an involved person under The Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) BAZGHANDI has been involved in hostile activity by the Government of Iran by planning or conducting espionage for the Government of Iran; (2) BAZGHANDI has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting attacks against persons and assets in the United Kingdom or a country other than Iran.
Addresses
- Lines: Tehran
- Country: Iran
!
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.