Sanctions

Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 31/12/2020. - Head of section VI of the police, investigation department. Former Head of the Intelligence Services within the Iranian Police. Former Head of the Computer Crimes Unit of the Iranian Police

Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 31/12/2020

Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 31/12/2020. - Judge at the Supreme Court, head of the 43rd section. Former Head of East Azerbaidjan Judiciary. He was responsible for Sakineh Mohammadi-Ashtiani's trial

Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 31/12/2020. - Deputy to the Prosecutor-General of Tehran for Prison Affairs during the crackdown of 2009

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020. - Former Managing Director of Mohandesi Toseh Sokht Atomi Company (MATSA). - The Director Disqualification Sanction was imposed on 09/04/2025.

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020. - Known to have provided support to Iran's nuclear programme through senior roles held. - The Director Disqualification Sanction was imposed on 09/04/2025.

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020. - Head of the Physics Research Institute (formerly known as the Institute of Applied Physics). - The Director Disqualification Sanction was imposed on 09/04/2025.

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020. - Former Head of Samen Al A'Emmeh Industries Group (SAIG), also known as the Cruise Missile Industry Group. - The Director Disqualification Sanction was imposed on 09/04/2025.

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020. - An Iranian national who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) front companies

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020. - Former MODAFL Deputy for Industry. - The Director Disqualification Sanction was imposed on 09/04/2025.

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020. - Former Managing Director of the Management Company for Nuclear Power Plant Construction (MASNA). - The Director Disqualification Sanction was imposed on 09/04/2025.

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020. - Managing Director of UN designated Kalaye Electric Company (KEC). - The Director Disqualification Sanction was imposed on 09/04/2025.