BAOJUAN LIU (US)
Sanctioned under 'NPWMD' and other sanctions.
Sanctions
FATEMEH SHAFIIAN AZARKHAVARANI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Fatemeh Shafieian Azarkhavarani.
ALIREZA SHAFIIAN AZARKHAVARANI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Alireza Shafieian Azarkhavarani, Alireza Shafian Azarkhavarani, Alireza Shafiyan Azarkhavarani, or Ali Reza Shafiian Azarkhavarani.
MEHDI NILI AHMADABADI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Mahdi Nili Ahmadabadi.
YAHYA RAHIM SAFAVI (UK)
Individuals
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 18/10/2023. - Yahya Rahim Safavi is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
MORTEZA REZAIE (UK)
Individuals
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 18/10/2023. - Morteza REZAIE is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
MOHAMMAD BAQER ZOLQADR (UK)
Individuals
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 18/10/2023. - Mohammad Baqer ZOLQADR is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
MOHAMMAD MEHDI NEJAD NOURI (UK)
Individuals
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 18/10/2023. - Mohammad Mehdi NEJAD NOURI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
MOHAMMAD REZA ZAHEDI (UK)
Individuals
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 18/10/2023. - Mohammad Reza ZAHEDI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
MOHSEN HOJATI (UK)
Individuals
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 18/10/2023. - Mohsen HOJATI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
NASER MALEKI (UK)
Individuals
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 18/10/2023. - Naser MALEKI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
REZA-GHOLI ESMAELI (UK)
Individuals
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 18/10/2023. - Reza-Gholi ESMAELI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019