Mohammad-Ali Ramin

Sanctioned

Type

person

Subtype

Country

Iran

Date of birth

04/02/1954; dd/mm/1954

Listings

1 · 1 Sanctioning jurisdiction

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

IRN0059

Asset freezeDirector disqualificationTravel ban

2020-12-31activeSource

Legal bases

United Kingdom

The Iran (Sanctions) Regulations 2023statutory instrument