THOMAS TONG (US)
Sanctioned under 'NPWMD' and other sanctions.
Sanctions
MOHAMMAD ABDOLLAHI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Aurik Richter.
MOHAMMAD BIN AHMAD (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Royston Chiren Wu, Royston Wu, or Mohammad Royston Roslan.
LIANG ZHUANG (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Jack Zhuang.
Ehsan IMANIJAD (EU)
Individuals
Sanctioned under 2024/1971 (OJ L16072024) - entered effect 2024-07-16 - (Date of UN designation: 2023-12-11)
Hadi ZAHOURIAN (EU)
Individuals
Sanctioned under 2024/1971 (OJ L16072024) - entered effect 2024-07-16 - (Date of UN designation: 2023-12-11)
Mohammad Shahab KHANIAN (EU)
Individuals
Sanctioned under 2024/1971 (OJ L16072024) - entered effect 2024-07-16 - (Date of UN designation: 2023-12-11)
Ehsan Rahat VARNOSFADRANI (EU)
Individuals
Sanctioned under 2024/1971 (OJ L16072024) - entered effect 2024-07-16 - (Date of UN designation: 2023-12-11)
Afshin Khaji FARD (EU)
Individuals
Sanctioned under 2024/90388 (OJ L11072024) - entered effect 2024-07-11 - (Date of UN designation: 2024-05-31)
Esmaeil GHAANI (EU)
Individuals
Sanctioned under 2024/90388 (OJ L11072024) - entered effect 2024-07-11 - (Date of UN designation: 2024-05-31)
Mehdi Dehghani MOHAMMADABADI (EU)
Individuals
Sanctioned under 2024/90388 (OJ L11072024) - entered effect 2024-07-11 - (Date of UN designation: 2024-05-31)
Hasan HASHEM (EU)
Individuals
Sanctioned under 2024/90388 (OJ L11072024) - entered effect 2024-07-11 - (Date of UN designation: 2024-05-31)
Gholam Ali RASHID (EU)
Individuals
Sanctioned under 2024/90388 (OJ L11072024) - entered effect 2024-07-11 - (Date of UN designation: 2024-05-31)