Mousa KHALILOLLAHI (EU)
Sanctioned under 2022/592 (OJ L114) - entered effect 2022-04-12 - (Date of UN designation: 2011-10-10)
Sanctions
MOHAMMAD HOSSEINI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Mohammad Hoseini Ali, Mohammadali Hoseini, or M. Ali Hosseni.
Sayyid Ali Akbar Tabatabaei (UK)
Individuals
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 18/04/2012
ABDO AHMED (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Abdu Ahmed Abdullah, Abdoo Ahmed Abdullah Dael, or 'Abduh Da'il.
LEILA VASEGHI (US)
Individuals
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Leyla Vaseghi, Layla Vaseghi, or Layla Vaseqi.
ALI HEMMATIAN (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Ali Aminian, or Raouf.
SEYED REZA AZAMI (US)
Individuals
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Reza Azami Mousavi.
SOGHRA KHODADADI (US)
Individuals
Sanctioned under 'CAATSA - IRAN' and other sanctions. Also known as Soghra Taghanaki Khodadadi, or Soghra Taghanake Khodadadi.
MASOUD SAFDARI (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Massoud Safdari, or Sattar.