Sanctions

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020. - Former Managing Director of Iran Electronic Industries, a wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO)

Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 31/12/2020. - Advisor to Iran's High Council for Human Rights. Former secretary of the High Council for Human Rights. Former governor of Ilam Province. Former Interior Ministry's political director

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

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020. - Former Commander of Khatam al-Anbiya, part of the IRGC, and provided support to the Ministry of Defence and Armed Forces Logistics of Iran as an adviser to the Minister of Defence

Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 31/12/2020. - Former Minister of Justice. Former Director of the special investigations office. Until July 2016 Deputy Minister of Interior and head of the public register

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

Sanctioned under 'NPWMD' and other sanctions. Also known as Majid Moslat.

Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 14/10/2024

Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 14/10/2024

Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 14/10/2024

Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 14/10/2024

Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 14/10/2024