MAHMOUD SEIF (US)
Sanctioned under 'IRGC' and other sanctions. Also known as Mohsen Sajadinia, Mahmud al-Sayf, Mohsen Sajjadi Nia, Mohsen Sajaddinia, or Mohsen Sajjadinia.
Sanctions
NICOLAS MADURO MOROS (US)
Individuals
President of the Bolivarian Republic of Venezuela. Sanctioned under 'IRAN-CON-ARMS-EO' and other sanctions.
BAOXIA LIU (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Emily Lau, or Emily Liu.
MOHSEN PARSAJAM (US)
Individuals
Chairman of the Board, Rayan Roshd Afzar Company. Sanctioned under 'IFSR' and other sanctions. Also known as Mohsen Hodjatabadi Kargar, Mohsen Hodjat Abadi Kargar, or Mohsen Kargar.
SEYYED GHASEMI (US)
Individuals
Chief Executive Officer, Rayan Roshd Afzar Company. Managing Director, Rayan Roshd Afzar Company. Sanctioned under 'IFSR' and other sanctions. Also known as Seyed Qasemi Reza.
RESIT TAVAN (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Reshit Tavan.
Hosain Saleemi (EU)
Individuals
Sanctioned under 2017/1124 (OJ L163) - entered effect 2017-06-25 - (Date of UN designation: 2006-12-23)
MORTEZA FARASATPOUR (US)
Individuals
Deputy Director for Commerce, Defense Industries Organization. Sanctioned under 'NPWMD' and other sanctions. Also known as Morteza Farasatpur.
RAHIM AHMADI (US)
Individuals
Director, Shahid Bakeri Industries Group. Sanctioned under 'NPWMD' and other sanctions.
RUAN RUNLING (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Ricky Runling, or Ricky Ruan.
SOHRAB SOLEIMANI (US)
Individuals
Supervisor of the Office of the Deputy for Security and Law Enforcement of the State Prisons Organization. former Director General of the Tehran Prisons Organization. Sanctioned under 'IRAN-HR' and other sanctions. Also known as سهراب سلی...