ZUNYI WEI (US)
Sanctioned under 'NPWMD' and other sanctions. Also known as Zun Yi Wei, or David Wei.
Sanctions
DAVOUD DAMGHANI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Davud Damghani, Davood Damghani, Davoud Damqani, or Davood Damqani.
POUYA PIRHOSSEINLOO (US)
Individuals
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Puya Pirhoseinlu.
ROUHOLLAH BAZGHANDI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Ruhollah Azimi.
HOSSEIN AMINI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Hosein Amini Hafez, Huseyin Hafemazamini, Hussein Amini Hafiz, Huseyin Amini Hafez, or Huseyin Hafezamini.
SHAHRAM POURSAFI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Shahram Porsafi, Mehdi Rezayi, Shahram Pursafi, or Rezaei Mehdi.
MOHAMMAD ANSARI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Mohammad-Reza ANSARI, Mohammadreza Ansari, Mostafa Naseri, or Mohammadreza Barkirsaghi.
Saeed MONTAZER AL-MAHDI (EU)
Individuals
Sanctioned under 2023/986 (OJ L134 I) - entered effect 2023-05-22 - (Date of UN designation: 2023-05-22)