HADI ZAVARAKI (US)
Sanctioned under 'IRGC' and other sanctions. Also known as Hadi Kamali.
Sanctions
Bahram Hosseini MOTLAGH (EU)
Individuals
Sanctioned under 2024/1033 (OJ L05042024) - entered effect 2024-04-06 - (Date of UN designation: 2011-04-12)
Majid SOURI (EU)
Individuals
Sanctioned under 2024/1033 (OJ L05042024) - entered effect 2024-04-06 - (Date of UN designation: 2022-12-12)
Ali FAZLI (EU)
Individuals
Sanctioned under 2024/1033 (OJ L05042024) - entered effect 2024-04-06 - (Date of UN designation: 2011-04-12)
Ahmad-Reza RADAN (EU)
Individuals
Sanctioned under 2024/1033 (OJ L05042024) - entered effect 2024-04-06 - (Date of UN designation: 2011-04-12)
Mahmoud SALARKIA (EU)
Individuals
Sanctioned under 2024/1033 (OJ L05042024) - entered effect 2024-04-06 - (Date of UN designation: 2011-10-10)
Asadollah JAFARI (EU)
Individuals
Sanctioned under 2024/1033 (OJ L05042024) - entered effect 2024-04-06 - (Date of UN designation: 2013-03-12)
Seyed Hamid Hazaveh SAJJADI (EU)
Individuals
Sanctioned under 2024/1033 (OJ L05042024) - entered effect 2024-04-06 - (Date of UN designation: 2023-01-23)
Ahmad TAHERI (EU)
Individuals
Sanctioned under 2024/1033 (OJ L05042024) - entered effect 2024-04-06 - (Date of UN designation: 2022-11-14)
Ebrahim KOCHZAEI (EU)
Individuals
Sanctioned under 2024/1033 (OJ L05042024) - entered effect 2024-04-06 - (Date of UN designation: 2022-11-14)
Seyyed Reza MUSAVI-TABAR (EU)
Individuals
Sanctioned under 2024/1033 (OJ L05042024) - entered effect 2024-04-06 - (Date of UN designation: 2013-03-12)
Hossein TAEB (EU)
Individuals
Sanctioned under 2024/1033 (OJ L05042024) - entered effect 2024-04-06 - (Date of UN designation: 2011-04-12)