Saeed Montazer AL-MAHDI (UK)
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 15/09/2023
Sanctions
Mohammad Mehdi ESMAILI (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 15/09/2023
Mohammad HASHEMI (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 15/09/2023
Alireza ZAKANI (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 15/09/2023
Ali Salehi (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 07/12/2023. - Ali SALEHI is an "involved person" under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran
Esmail Qaani (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 14/12/2023
Majid Zaree (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 14/12/2023
Ali Marshad Shirazi (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 14/12/2023
Mohammed Saeed IZADI (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 14/12/2023
Alireza Adyani (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 07/12/2023. - Alireza ADYANI is an “involved person” under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran
Ali Akbar Javidan (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 07/12/2023. - Ali Akbar JAVIDAN is an involved person within the meaning of the Iran (Sanctions) Regulations 2023
Moslem MOEIN (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 06/07/2023
Hassan Mofkhami Shahrestrani (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 07/12/2023. - Hassan SHAHRESTANI is an “involved person” under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran