ISEA
خبرگزاری تحریم و اقتصاد
Twitter Instagram Telegram Balatarin

Sanctions

Aircraft
Entities
Individuals
Ships

Ali Saeedi (UK)

Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 31/12/2020. - Representative of the Guide for the Pasdaran since 1995 after spending his whole career within the institution of the military, and specifically in the Pasdaran intelligence service

Mohammad Ali Jafari (UK)

Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 31/12/2020. - Former General Commander of the IRGC

Rahmatollah HEIDARI (EU)

Individuals
Sanctioned under 2023/2793 (OJ L11122023) - entered effect 2023-12-11 - (Date of UN designation: 2023-12-11)

Nader Khoon SIAVASH (EU)

Individuals
Sanctioned under 2023/2793 (OJ L11122023) - entered effect 2023-12-11 - (Date of UN designation: 2023-12-11)

MAJID FARAHANI (US)

Individuals
Sanctioned under 'IRAN-HR' and other sanctions. Also known as مجید فراهانی, or Majid Farahany Dastjany.

MOHAMMAD ARDESTANI (US)

Individuals
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Mohammad Khani, Mohammad Khanpur Mehdi Ali Akbar, or Ali Khanpur Akbar.

BILAL HUDROJ (US)

Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Bilal Hudruj, Bilal Hodroj, or ‫بلال‬ ‫حدرج‬ يوسف.

AHMET DURI (US)

Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Ahmad DOURI.

FADI DENIZ (US)

Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as ФАДИ ГАЗОГЛИ, Fadi GHAZOGHLI, or Fadi GHAZOGHLI Ferzanda.

ZABI VAHAP (US)

Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Zabihullah WAHAB Abdul, or Zebih VAHAP Ullah.
Copyright of ISEA