Sanctions

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 18/04/2012

Sanctioned under 'SDGT' and other sanctions. Also known as Abdu Ahmed Abdullah, Abdoo Ahmed Abdullah Dael, or 'Abduh Da'il.

Sanctioned under 'SDGT' and other sanctions.

Sanctioned under 'SDGT' and other sanctions. Also known as Jaden Ayad, or Jehad Ayad.

Sanctioned under 'SDGT' and other sanctions. Also known as Ali Adnan Ayad, or عدنان عياد علي.

Sanctioned under 'SDGT' and other sanctions. Also known as Jihad Alame Salem.

Sanctioned under 'SDGT' and other sanctions. Also known as Ali Da'un Muhammad, or على ضعون محمد.

Sanctioned under 'SDGT' and other sanctions. Also known as Adil Diyab 'Ali, عادل ذياب على, or Hajj 'Adil Diyab.

Sanctioned under 'IRGC' and other sanctions. Also known as Massoud Safdari, or Sattar.

Sanctioned under 'CAATSA - IRAN' and other sanctions.

Sanctioned under 'CAATSA - IRAN' and other sanctions. Also known as Soghra Taghanaki Khodadadi, or Soghra Taghanake Khodadadi.

Sanctioned under 'IRAN-HR' and other sanctions. Also known as Reza Azami Mousavi.