JABER REIHANI (US)
Sanctioned under 'IRAN-CON-ARMS-EO' and other sanctions. Also known as Jaber Reyhani.
Sanctions
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- entered effect 2023-10-18 - (Date of UN designation: 2023-10-17)\n(Designation details: UN designation 23/12/2006 (no longer valid))
ALIREZA MATINKIA (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Matin Kia.
HOSEIN HEMSI (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Hosein Homsi.
ARMIN ANBARAN (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Armin Anbaran Ghorssi.
JINGHE LIN (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Lin Jing He, Gary Lam, or Ken Ng.
Mohammad ESLAMI (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- entered effect 2023-10-18 - (Date of UN designation: 2023-10-17)\n(Designation details: UN designation 03/03/2008 (no longer valid))
Mehrdad AKHLAGHI-KETABACHI (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- entered effect 2023-10-18 - (Date of UN designation: 2023-10-17)\n(Designation details: UN designation 24/03/2007 (no longer valid))
Hassan MAHDAVI (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- entered effect 2023-10-18 - (Date of UN designation: 2023-10-17)\n(Designation details: UN designation: 24/03/2007 (no longer in force))
Azim ADHAJANI (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- entered effect 2023-10-18 - (Date of UN designation: 2023-10-17)\n(Designation details: UN designation 18/04/2012 (no longer valid))
Morteza REZAEE (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- entered effect 2023-10-18 - (Date of UN designation: 2023-10-17)\n(Designation details: UN designation 24/03/2007 (no longer valid))