Abolghassem Mozaffari SHAMS (EU)
Sanctioned under 2019/855 (OJ L140) - entered effect 2019-05-29 - (Designation details: Date of listing 01.12.2011)
Sanctions
SULEYMAN SAKAN (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Soleyman Sakan Dastgiri.
ASADOLLAH SEIFI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Asadollah Seify, or Esdaleh Seyfi.
ALI MULAVI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Ali Moulavi Shams.
MEHDI MASOUMIAN (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Mahdi Masumian.