AMIR RADFAR (US)
Sanctioned under 'NPWMD' and other sanctions.
Sanctions
JINGHE LIN (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Lin Jing He, Gary Lam, or Ken Ng.
JABER REIHANI (US)
Individuals
Sanctioned under 'IRAN-CON-ARMS-EO' and other sanctions. Also known as Jaber Reyhani.
ARMIN ANBARAN (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Armin Anbaran Ghorssi.
HOSEIN HEMSI (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Hosein Homsi.
ALIREZA MATINKIA (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Matin Kia.
YIU WA YUNG (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Stephen Yung.
Naser MAALEKI (EU)
Individuals
Sanctioned under 2023/2196 (OJ L17102023) - entered effect 2023-10-18 - (Date of UN designation: 2023-10-17)\n(Designation details: UN designation 24/03/2007 (no longer valid))
HAMID REZA NOORI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Hamid Reza Nuri.