Khaled Qaddoumi (UK)
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 14/12/2023
Sanctions
Mostafa Majid Khani (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 14/12/2023
Mohammad KARAMI (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 20/02/2023
Gholamreza Ziyayi (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 08/12/2022
Majid Zaree (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 14/12/2023
Amanollah GARSHASBI (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 20/02/2023
Ali Cheharmahali (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 08/12/2022
Ali Al-Qasi Mehr (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 08/12/2022
Seyed Ali Mazloum (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 08/12/2022. - Seyed Ali Mazloum is an involved person under the Iran (Sanctions) Regulations 2023 because he is the Presiding judge of Branch 29 of the Revolutionary Court in Tehran, Iran
Ahmad Karimi (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 20/03/2023
Seyyed Aminollah Emami Tabatabai (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 20/03/2023. - Seyyed Aminollah Emami Tabatabai
Ali Asghar Nourouzi (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 20/03/2023
Jamal Babamoradi (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 20/03/2023