Amir Radfar (UK)
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 18/04/2024
Sanctions
REZA NAHAR DANI (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Ali Reza Nahar Dani.
HADI ZAVARAKI (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Hadi Kamali.
ABOLFAZL MOSHKANI (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Abolfazl Reza'i', or Abolfazl Mashkani Ramezanzadeh.
ABBAS SARTAJI (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Abas Sartaji, or Reza Hedayat.
HAMID EBRAHIMI FORUSHANI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Hamid Ebrahimi Forushan Hajji.
MOHAMMAD SADEGH ABUTALEBI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Mohammad Sadiq Abutalebi, or Mohammad Sadegh Aboutalebi.
ALI ASGHAR ABUTALEBI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Ali Asghar Aboutalebi, or Ali Asghar Abu Talebi.
ALI HABIBI NAJAFI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Ali Habibi.
Mohsen NIKVARZ (EU)
Individuals
Sanctioned under 2024/1033 (OJ L05042024) - entered effect 2024-04-06 - (Date of UN designation: 2023-05-22)
Seyed Hamid Hazaveh SAJJADI (EU)
Individuals
Sanctioned under 2024/1033 (OJ L05042024) - entered effect 2024-04-06 - (Date of UN designation: 2023-01-23)