REZA RAHMAN (US)
Sanctioned under 'IRGC' and other sanctions. Also known as Reza Kazemifar.
Sanctions
Mohammad Reza Ashtiani (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 18/04/2024
Mohammad Gholami (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 18/04/2024
Nader Khoon Siavash (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 18/04/2024
Sayyed Javad Musavi (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 18/04/2024
MEHDI NAGHNEH (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Mahdi Naqnah Ghaffari.
HASAN ARAMBUNEZHAD (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Hasan Habibi.
MOHSEN TURANLU (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Muhsin Turanlu Sayyadi.
Gholamali Rashid (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 18/04/2024
Seid Mir Ahmad Nooshin (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 18/04/2024
ALI AL-TAF (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Ali Attaf Gholamhosein Asghar.