Sanctions

SHI YUHUA (US)

Sanctioned under 'NPWMD' and other sanctions. Also known as Yuhua Shi, Shi Hua Yu, or Arlex Shi.

MORTEZA RAZAVI (US)

Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Mortaza Rezavi, or Seyed Razavi Morteza.

SADEGH LARIJANI (US)

Individuals
Ayatollah. Head of the Judiciary. Sanctioned under 'IRAN-HR' and other sanctions. Also known as Sadegh Larijani, Sadeq Larijani Ardeshir, Sadegh Larijani-Amoli Ardeshir, or Sadeq Larijani.

MAHMOUD SEIF (US)

Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Mohsen Sajadinia, Mahmud al-Sayf, Mohsen Sajjadi Nia, Mohsen Sajaddinia, or Mohsen Sajjadinia.

RESIT TAVAN (US)

Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Reshit Tavan.

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.

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.

BAOXIA LIU (US)

Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Emily Lau, or Emily Liu.

Hosain Saleemi (EU)

Individuals
Sanctioned under 2017/1124 (OJ L163) - entered effect 2017-06-25 - (Date of UN designation: 2006-12-23)

RUAN RUNLING (US)

Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Ricky Runling, or Ricky Ruan.