Musa Asif AL-HOSSEINI (UK)
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 20/02/2023
Sanctions
Salar Abnoush (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 23/01/2023
Qasem Rezaei (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 23/01/2023
AZIM AGHAJANI (UK)
Individuals
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 18/10/2023. - Azim AGHAJANI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Seyed Ali Mazloum (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 08/12/2022. - Seyed Ali Mazloum is an involved person under the Iran (Sanctions) Regulations 2023 because he is the Presiding judge of Branch 29 of the Revolutionary Court in Tehran, Iran
Allah-Karam Azizi (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 08/12/2022. - Allah-Karam Azizi is an involved person under the Iran (Sanctions) Regulations 2023 because he is the head of Rajaei Shahr Prison in Iran
Mohammad-Reza Amouzad (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 08/12/2022
BAHMANYAR MORTEZA BAHMANYAR (UK)
Individuals
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 18/10/2023. - Bahmanyar Morteza BAHMANYAR is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
ALI AKBAR AHMADIAN (UK)
Individuals
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 18/10/2023. - Ali Akbar AHMADIAN is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
AHMAD DERAKHSHANDEH (UK)
Individuals
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 18/10/2023. - Ahmad DERAKHSHANDEH is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
AHMAD VAHID DASTJERDI (UK)
Individuals
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 18/10/2023. - Ahmad Vahid DASTJERDI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Mohammad Jafar Montazeri (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 14/01/2023
SAYYID ALI TABATABAEI (UK)
Individuals
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 18/10/2023. - Sayyid Ali TABATABAEI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019