Sanctions

AHMAD DERAKHSHANDEH (UK)

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

YANG FAN (US)

Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Cathy.

HUSAYN A'INI (US)

Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Hosein A'ini Omid, or Hosein Ayini.

MAHMOUD AHMADINEJAD (US)

Individuals
Sanctioned under 'IRAN' and other sanctions. Also known as Mahmud Ahmadi-Nejad, Mahmud Ahmedinejad, Mahmood Ahmadinejad, Mahmoud Ahmadinezhad, Mahmoud Ahmadi Nejad, or Mahmoud Ahmadinejhad.