Seyyed Aminollah Emami Tabatabai (UK)
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 20/03/2023. - Seyyed Aminollah Emami Tabatabai
Sanctions
Ahmad Karimi (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
Ali Salehi (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 07/12/2023. - Ali SALEHI is an "involved person" under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran
Abdol Hossein Khosrow PANAH (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 06/07/2023
Soghra Khodadadi TAGHANAKI (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 06/07/2023
Saeed Montazer AL-MAHDI (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 15/09/2023
Mohammad Mehdi ESMAILI (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 15/09/2023
Mohammad HASHEMI (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 15/09/2023
Alireza ZAKANI (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 15/09/2023
Esmail Qaani (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 14/12/2023
Hassan Mofkhami Shahrestrani (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 07/12/2023. - Hassan SHAHRESTANI is an “involved person” under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran
Alireza Adyani (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 07/12/2023. - Alireza ADYANI is an “involved person” under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran