Sanctions

Sanctioned under 'IRAN-HR' and other sanctions. Also known as Ekrem Oztunc.

Sanctioned under 'NPWMD' and other sanctions.

Sanctioned under 'NPWMD' and other sanctions. Also known as Mehdi Mohammadabadi Abolghasem Dehghani.

Sanctioned under 'NPWMD' and other sanctions. Also known as Gholamreza Ardakani Hosein Ebrahimzadeh, Gholam Reza Ardakani Ebrahimzadeh, or Denise Lee.

Sanctioned under 'NPWMD' and other sanctions. Also known as Hosein Ardakani Hatefi, Hussein Hatefi Ardakani, Hossein Ardekani Hatafi, or Seatha Murugiah.

Sanctioned under 'IRGC' and other sanctions. Also known as Majid Zare, or Abu Ruqayyah.

Sanctioned under 2023/2793 (OJ L11122023) - entered effect 2023-12-11 - (Date of UN designation: 2023-12-11)

Sanctioned under 2023/2793 (OJ L11122023) - entered effect 2023-12-11 - (Date of UN designation: 2023-12-11)

Sanctioned under 'IRAN-HR' and other sanctions. Also known as مجید فراهانی, or Majid Farahany Dastjany.

Sanctioned under 'IRAN-HR' and other sanctions. Also known as Mohammad Khani, Mohammad Khanpur Mehdi Ali Akbar, or Ali Khanpur Akbar.

Sanctioned under 'SDGT' and other sanctions. Also known as Khaled Al Athari, or خالد العذري.

Sanctioned under 'SDGT' and other sanctions. Also known as Bilal Hudruj, Bilal Hodroj, or ‫بلال‬ ‫حدرج‬ يوسف.