Sanctions

Sanctioned under 'IRGC' and other sanctions. Also known as Majid Zare, or Abu Ruqayyah.

Sanctioned under 2023/2793 (OJ L11122023) - entered effect 2023-12-11 - (Date of UN designation: 2023-12-11) - Associated entities: \nBaharestan Kish Company; \nIslamic Revolutionary Guard Corps (IRGC)

Sanctioned under 2023/2793 (OJ L11122023) - entered effect 2023-12-11 - (Date of UN designation: 2023-12-11)

Sanctioned under 'IRAN-HR' and other sanctions. Also known as مجید فراهانی, or Majid Farahany Dastjany.

Sanctioned under 'IRAN-HR' and other sanctions. Also known as Mohammad Khani, Mohammad Khanpur Mehdi Ali Akbar, or Ali Khanpur Akbar.

Sanctioned under 'SDGT' and other sanctions. Also known as Khaled Al Athari, or خالد العذري.

Sanctioned under 'SDGT' and other sanctions. Also known as Ahmad DOURI.

Sanctioned under 'SDGT' and other sanctions. Also known as ФАДИ ГАЗОГЛИ, Fadi GHAZOGHLI, or Fadi GHAZOGHLI Ferzanda.

Sanctioned under 'SDGT' and other sanctions. Also known as Bilal Hudruj, Bilal Hodroj, or ‫بلال‬ ‫حدرج‬ يوسف.

Sanctioned under 'SDGT' and other sanctions. Also known as Elyas NIRUMAND TUMAJ, or Elias Nirumandtumaj.

Sanctioned under 'SDGT' and other sanctions.

Sanctioned under 'IFSR' and other sanctions. Also known as Sayyed Alavi Abdoljavad.