Sanctions

Sanctioned under 'SDGT' and other sanctions. Also known as Mohammad Darehshiri Ali, Mohammed Darreh Shiri Ali, Mansour Darehshiri, or Mohammadali Dareh Shiri Mohammad.

Sanctioned under 'IFSR' and other sanctions. Also known as Ali Bitazer, or Ali Bitazar.

Sanctioned under 'IRAN-EO13846' and other sanctions.

Sanctioned under 'IFSR' and other sanctions. Also known as Mohammad Sheibani Reza, or Mohammed Sheibani Reza Ra'of.

Sanctioned under 'RUSSIA-EO14024' and other sanctions. Also known as Натан Зименков Игоревич, or Jonathan Zimenkov.

Sanctioned under 'IRAN-EO13902' and other sanctions.

Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Mahmut Ibrahimi.

Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Ali Chakharloo Hazrati, or Ali Hazrati.

Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Yusuf Ibrahimi.

Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 11/05/2026

Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 11/05/2026

Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 11/05/2026