Sanctions

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)

AHMED AL-DIB (US)

Individuals
Brigadier General. Sanctioned under 'SYRIA' and other sanctions. Also known as احمد دیب, احمد دیبئ, Ahmed Deeb, Ahmad Deeb, Ahmad Dib, or Ahmad Dibe.

HANI AS'AD (US)

Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Hani al-'Absi, or Hani Asad Abdulmajeed Mohammed.

TALIB AL-RAWI (US)

Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as طالب الاحمد.

ABDUL MALLAH (US)

Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as 'Abd-al-Jalil al-Mallah, or 'Abd-al-Jalil al-Malahi.