NAJI SHARIFI-ZINDASHTI (US)
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Naji Sharifi Zindashti, Naci Serifi-Zindasti, Naji Sharifi-Zindashti, Naci Serifi Zindasti, or Emirhan Kenani.
Sanctions
SHAHRAM ALI REZA TAMARZADEH ZAVIEH JAKKI (US)
Individuals
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Farhad Ali Tamarzadeh.
EKREM OZTUNC (US)
Individuals
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Ekrem Oztunc.
BASHEER AL-SHABBANI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Bashir al-Shabani Abd al Kazim Alwan, Basheer Shabban, or Basheer Alshabbani.
MEHDI MOHAMMADABADI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Mehdi Mohammadabadi Abolghasem Dehghani.
GHOLAMREZA ARDAKANI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Gholamreza Ardakani Hosein Ebrahimzadeh, Gholam Reza Ardakani Ebrahimzadeh, or Denise Lee.
HOSSEIN HATEFI ARDAKANI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Hosein Ardakani Hatefi, Hussein Hatefi Ardakani, Hossein Ardekani Hatafi, or Seatha Murugiah.
MAJID ZAREE (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Majid Zare, or Abu Ruqayyah.
Nader Khoon SIAVASH (EU)
Individuals
Sanctioned under 2023/2793 (OJ L11122023) - entered effect 2023-12-11 - (Date of UN designation: 2023-12-11)
Rahmatollah HEIDARI (EU)
Individuals
Sanctioned under 2023/2793 (OJ L11122023) - entered effect 2023-12-11 - (Date of UN designation: 2023-12-11)
MAJID FARAHANI (US)
Individuals
Sanctioned under 'IRAN-HR' and other sanctions. Also known as مجید فراهانی, or Majid Farahany Dastjany.
MOHAMMAD ARDESTANI (US)
Individuals
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Mohammad Khani, Mohammad Khanpur Mehdi Ali Akbar, or Ali Khanpur Akbar.