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Mr Seyed Ziya Imany

Sanction-linked entity

Mr Seyed Ziya Imany is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Mr Seyed Ziya Imany				[sources]
Birth date	1966-07				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Seyed				[sources]
Last name	Imany				[sources]
Middle name	Ziya				[sources]
Title	Mr				[sources]
Address	5 Lothbury London, EC2R 7HD				[sources]
Last change	2024-08-17	Last processed	2024-10-29	First seen	2024-03-18

Relationships

Data sources

The record has been enriched with data from the following external databases:

UK Companies House People with Significant Control290

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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