Sanctions

BAOXIA LIU (US)

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.

RAHIM AHMADI (US)

Individuals
Director, Shahid Bakeri Industries Group. Sanctioned under 'NPWMD' and other sanctions.

MORTEZA FARASATPOUR (US)

Individuals
Deputy Director for Commerce, Defense Industries Organization. Sanctioned under 'NPWMD' and other sanctions. Also known as Morteza Farasatpur.

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&#16...

YAHYA AL-HAJJ (US)

Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Yahya al-Haj, or Yehia Al-Haj Issa Mohamad.

MUHAMMAD FARHAT (US)

Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Mohammad Farhat Abdul Amir, or Mohammad Farhat.

MOSTAFA ZAHEDI (US)

Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Mohammed Ibrahim, Mohammad Ibrahim, Asem Omar, Karim Khaze, or Jhon Liu.