AKASH ANANT SHINDE (US)
Sanctioned under 'IRAN-EO13846' and other sanctions.
Sanctions
Babak Zanjani (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 02/02/2026
Yadollah Bouali (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 02/02/2026
Seyed Majid Feiz Jafari (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 02/02/2026
Mohammad Zamani (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 02/02/2026
Mehdi Rasakhi (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 02/02/2026
Ahmad Darvish Goftar (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 02/02/2026
Mohammad Ghanbari (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 02/02/2026
Ahmed Amini (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 02/02/2026
Mohammad Reza Hashemifar (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 02/02/2026
Eskandar Momeni (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 02/02/2026
ESKANDAR MOMENI KALAGARI (US)
Individuals
Sanctioned under 'IRAN-HR' and other sanctions. Also known as اسکندر مؤمنی.