HAMAD AL-MOUSSAWI (US)
Sanctioned under 'IFSR' and other sanctions. Also known as Hamad Al Musawi Yasir Mohsin, Hamad Al-Musawi Yasir Muhsin, Hammed Al Musawi Muhsen, or Hamad Al Mosawi Yasir Mohsin.
Sanctions
NIHAT ASAN (US)
Individuals
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Nihat Asan, Nihat Asan Abdulkadir, Ramin Ebrahimiharkian, Ibrahim Kurd, Nihat Ashan, or BAHTIYAR.
HOSSEIN HATEFI ARDAKANI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Hosein Ardakani Hatefi, Hussein Hatefi Ardakani, Hossein Ardekani Hatafi, or Seatha Murugiah.
GHOLAMREZA ARDAKANI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Gholamreza Ardakani Hosein Ebrahimzadeh, Gholam Reza Ardakani Ebrahimzadeh, or Denise Lee.
MEHDI MOHAMMADABADI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Mehdi Mohammadabadi Abolghasem Dehghani.
MAJID ZAREE (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Majid Zare, or Abu Ruqayyah.
Nader Khoon SIAVASH (EU)
Individuals
Sanctioned under 2023/2793 (OJ L11122023) - entered effect 2023-12-11 - (Date of UN designation: 2023-12-11)
Rahmatollah HEIDARI (EU)
Individuals
Sanctioned under 2023/2793 (OJ L11122023) - entered effect 2023-12-11 - (Date of UN designation: 2023-12-11)
MOHAMMAD ARDESTANI (US)
Individuals
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Mohammad Khani, Mohammad Khanpur Mehdi Ali Akbar, or Ali Khanpur Akbar.
MAJID FARAHANI (US)
Individuals
Sanctioned under 'IRAN-HR' and other sanctions. Also known as مجید فراهانی, or Majid Farahany Dastjany.
FADI DENIZ (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as ФАДИ ГАЗОГЛИ, Fadi GHAZOGHLI, or Fadi GHAZOGHLI Ferzanda.