MOSTAFA MOHAMMAD KHANI (US)
Sanctioned under 'IRGC' and other sanctions. Also known as Mostafa Majid Khani.
Sanctions
ALI AHMAD FAIZULLAHI (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as احمدعلی فیض اللهی, Ali Ahmad Feyzollahi, or Ali Ahmad Feizlollahi.
ALI MORSHED SHIRAZI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Ali Marshad Shirazi, Abu Javad, or Ali Abd al Rasul Murshid Shirazi.
JINGHE LIN (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Lin Jing He, Gary Lam, or Ken Ng.
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.
Morteza BAHMANYAR (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- entered effect 2023-10-18 - (Date of UN designation: 2023-10-17)\n(Designation details: UN designation 23/12/2006 (no longer valid))
JABER REIHANI (US)
Individuals
Sanctioned under 'IRAN-CON-ARMS-EO' and other sanctions. Also known as Jaber Reyhani.
Rahim SAFAVI (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- entered effect 2023-10-18 - (Date of UN designation: 2023-10-17)\n(Designation details: UN designation 23/10/2006 (no longer valid))