Lists › UK Sanctions List › uk_fcdo-IRN0236
Ali-Mohammad NAINI
Person on the UK Sanctions List, listed Oct. 14, 2024. Source reference IRN0236.
Programs
The Iran (Sanctions) Regulations 2023
Names and aliases
| Ali-Mohammad NAINI | primary |
| Ali Mohammad Naeini | primary |
| علی محمد نائینی | alias (strong) |
Details
| Countries |  Iran |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.