MAHMOUD KHAZEIN (US)
Sanctioned under 'IRAN-HR' and other sanctions.
Sanctions
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)
Abdollah SOLAT SANA (EU)
Individuals
Sanctioned under 2021/1242 (OJ L272) - entered effect 2021-07-31 - (Date of UN designation: 2007-04-23)
Mohammad SHAFI'I RUDSARI (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.
JAMI' MUHAMMAD (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Jama Mohammed Ali.
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.
ABDI NASIR MAHAMUD (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Abdi Nasir Mahmud Ali, Abdi Mahmoud Naser, 'Abd-al-Nasir Muhammad 'Ali, or Abdulnasir Ali Mahmut.
SA'ID AL-JAMAL (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Abu Ahmad, Saeed al Gamal Ahmed Mohammed, Abu-Ahmad Rami, Hisham, Abu-'Ali, 彩虹, Ahmad SA'IDI, Ahmad SAEIDI, or Khrpi.