MOHAMMAD SHAMKHANI (US)
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Hossein Shamkhani, Hector, or Hugo Hayek.
Sanctions
Majid KHANSARI (EU)
Individuals
Sanctioned under 2025/1559 (OJ L202501559) - entered effect 2025-07-29 - (Date of UN designation: 2011-12-01)
Milad JAFERI (EU)
Individuals
Sanctioned under 2025/1559 (OJ L202501559) - entered effect 2025-07-29 - (Date of UN designation: 2011-12-01)
Kamran DANESHJOO (EU)
Individuals
Sanctioned under 2025/1559 (OJ L202501559) - entered effect 2025-07-29 - (Date of UN designation: 2011-12-01)
Parviz FATAH (EU)
Individuals
Sanctioned under 2025/1559 (OJ L202501559) - entered effect 2025-07-29 - (Date of UN designation: 2010-07-26)
Mostafa Mohammad NAJJAR (EU)
Individuals
Sanctioned under 2025/1559 (OJ L202501559) - entered effect 2025-07-29 - (Date of UN designation: 2008-06-23)
Ebrahim MAHMUDZADEH (EU)
Individuals
Sanctioned under 2025/1559 (OJ L202501559) - entered effect 2025-07-29 - (Date of UN designation: 2008-06-23)
Ali HOSEYNITASH (EU)
Individuals
Sanctioned under 2025/1559 (OJ L202501559) - entered effect 2025-07-29 - (Date of UN designation: 2008-06-23)
Hamid SOLTANI (EU)
Individuals
Sanctioned under 2025/1559 (OJ L202501559) - entered effect 2025-07-29 - (Date of listing 1.12.2011)
Mohammad Pakpur (EU)
Individuals
Sanctioned under 2025/1559 (OJ L202501559) - entered effect 2025-07-29 - (Date of UN designation: 2010-07-26)
Ali SHAMSHIRI (EU)
Individuals
Sanctioned under 2025/1559 (OJ L202501559) - entered effect 2025-07-29 - (Date of UN designation: 2008-06-23)
Javad AL YASIN (EU)
Individuals
Sanctioned under 2025/1559 (OJ L202501559) - entered effect 2025-07-29 - (Date of listing 1.12.2011)
Mohammad Reza KHIABANI (EU)
Individuals
Sanctioned under 2025/1548 (OJ L202501548) - entered effect 2025-07-26 - (Date of UN designation: 2024-11-18) - Associated entities: Islamic Republic \nof Iran Shipping Lines (IRISL); \nIslamic Revolutionary Guard Corps, \nNavy (IRGCN); Islamic Revolutionary Guard Corps, \nResearch and Se...