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Search in: UK Companies House Disqualified Directors

Filtered: UK Companies House Disqualified Directors Moldovan Sanctions for Terrorism and Proliferation of WMD

Search guide · Data current as of 2025-04-15

Rabah Tahari
Person · Disqualified · Sanctioned entity · Algeria · Syria
Hamed Abdollahi
Person · Disqualified · Sanctioned entity · Iran
Hocine Bouguetof
Person · Disqualified · Sanctioned entity · Algeria
Hassan HASSAN EL HAJJ
Person · Disqualified · Crime · Sanctioned entity · Wanted · Canada · Lebanon
Brahim el KHAYARI
Person · Disqualified · Sanctioned entity · France · Iraq · Syria
Farah Meliad
Person · Disqualified · Crime · Sanctioned entity · Wanted · Australia
Bryan D'Ancona
Person · Disqualified · Sanctioned entity · France
Guillaume Pirotte
Person · Disqualified · Sanctioned entity · France
Manssor Arbabsiar
Person · Disqualified · Sanctioned entity · Iran · United States of America
Assadollah Asadi
Person · Disqualified · Sanctioned entity · Belgium · Iran
Mohammed Bouyeri
Person · Disqualified · Sanctioned entity · Morocco · Netherlands

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Topics

11Disqualified 11Sanctioned entity 2Crime 2Wanted

Data sources

11Belgian Financial Sanctions 11EU Financial Sanctions Files (FSF)11French National Asset Freezing System 11UK Companies House Disqualified Directors 11UK FCDO Sanctions List 11UK HMT/OFSI Consolidated List of Targets 11Monaco National Fund Freezing List 11Moldovan Sanctions for Terrorism and Proliferation of WMD 6EU Council Official Journal Sanctioned Entities 5EU Consolidated Travel Bans 4US OFAC Specially Designated Nationals (SDN) List 4US SAM Procurement Exclusions 4US Trade Consolidated Screening List (CSL)3Wikidata 2Australian Sanctions Consolidated List 2Bulgarian Persons of Interest 2Canadian Consolidated Autonomous Sanctions List 2INTERPOL Red Notices

Countries

3France 3Iran 2Algeria 2Syria 1Australia 1Belgium 1Canada 1Iraq 1Lebanon 1Morocco 1Netherlands 1United States of America

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Search in: UK Companies House Disqualified Directors