Sanctions

Sanctioned under 'IRAN-EO13846' and other sanctions.

Sanctioned under 'IRAN-EO13846' and other sanctions.

Sanctioned under 'IFSR' and other sanctions. Also known as Ali Khafif Muftin, or Ali Albaidhani Meften.

Sanctioned under 'IFSR' and other sanctions. Also known as Haitham Sabih Saad Alsawaidi.

Sanctioned under 'IFSR' and other sanctions. Also known as Qahtan Hasan Muhammed Shimawi.

Sanctioned under 'IFSR' and other sanctions. Also known as Muhammad Qahtan, or Muhammad Qahtan Hasan Muhammad al-Shimawi.

Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Kunal Kasat Kanaiyalal.

Sanctioned under 'IFSR' and other sanctions. Also known as Ali Mohammed Glam Hussein, Ali Mohammed Al-Anssari Glam Hussin, or علي محمد حسين غلام.

Sanctioned under 'IRAN-EO13846' and other sanctions.

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 28/09/2025. - Involved in production management at the Uranium Conversion Facility (UCF) at Esfahan. - UN Reference No. IRi.023

Sanctioned under 'NPWMD' and other sanctions. Also known as Antonio Mirra.

Sanctioned under 'NPWMD' and other sanctions.