Sanctions

SU XUAN YAN (US)

Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Yen Yan, or Suxuan Yan.

JING SONG (US)

Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Crystal Song.

ALIREZA FARAHANI (US)

Individuals
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Vezerat Salimi, Vezarat Salimi, or Haj Ali.

OMID NOORI (US)

Individuals
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Omid Nouri.

MAHMOOD AL HABSI (US)

Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Mahmud al-Habsi bin Rashid, Mahmood al-Habsi, or Mahmood Al Habsi Rashid Amer.

Anis NACCACHE (EU)

Individuals
Sanctioned under 2021/1242 (OJ L272) - entered effect 2021-07-31 - (Date of UN designation: 2021-07-31)

Davoud BABAEI (EU)

Individuals
Sanctioned under 2021/1242 (OJ L272) - entered effect 2021-07-31 - (Date of UN designation: 2021-07-31)