Sanctions

Sanctioned under 'IRGC' and other sanctions. Also known as ‫احمدعلی‬ فیض اللهی, Ali Ahmad Feyzollahi, or Ali Ahmad Feizlollahi.

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 18/10/2023. - Hosein SALIMI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

Sanctioned under 'IFSR' and other sanctions. Also known as Hosein Homsi.

Sanctioned under 'IRAN-CON-ARMS-EO' and other sanctions. Also known as Jaber Reyhani.

Sanctioned under 'NPWMD' and other sanctions. Also known as Matin Kia.

Sanctioned under 'IFSR' and other sanctions. Also known as Emma Lee.

Sanctioned under 'IFSR' and other sanctions. Also known as Stephen Yung.

Sanctioned under 2023/2196 (OJ L17102023) - entered effect 2023-10-18 - (Date of UN designation: 2023-10-17)\n(Designation details: UN designation 24/03/2007 (no longer valid))

Sanctioned under 2023/2196 (OJ L17102023) - entered effect 2023-10-18 - (Date of UN designation: 2023-10-17)\n(Designation details: UN designation 24/03/2007 (no longer valid))

Sanctioned under 2023/2196 (OJ L17102023) - entered effect 2023-10-18 - (Date of UN designation: 2023-10-17)\n(Designation details: UN designation: 24/03/2007 (no longer in force))

Sanctioned under 2023/2196 (OJ L17102023) - entered effect 2023-10-18 - (Date of UN designation: 2023-10-17)\n(Designation details: UN designation 23/10/2006 (no longer valid))

Sanctioned under 2023/2196 (OJ L17102023) - entered effect 2023-10-18 - (Date of UN designation: 2010-07-26)\n(Designation details: UN designation 03/03/2008)