RESIT TAVAN (US)
Sanctioned under 'NPWMD' and other sanctions. Also known as Reshit Tavan.
Sanctions
Fereidoun Abbasi-Davani (EU)
Individuals
Sanctioned under 2017/1124 (OJ L163) - entered effect 2017-06-25 - (Date of UN designation: 2007-03-24)\n(Has “links to the Institute of Applied Physics. Working closely with Mohsen Fakhrizadeh-Mahabadi.”)
Bahmanyar Morteza Bahmanyar (EU)
Individuals
Sanctioned under 2017/1124 (OJ L163) - entered effect 2017-06-25 - (Date of UN designation: 2006-12-23)
Mohsen Fakhrizadeh-Mahabadi (EU)
Individuals
Sanctioned under 2017/1124 (OJ L163) - entered effect 2017-06-25 - (Date of UN designation: 2007-03-24)
Mohammad Hejazi (EU)
Individuals
Sanctioned under 2017/1124 (OJ L163) - entered effect 2017-06-25 - (Date of UN designation: 2007-03-24)
Mehrdada Akhlaghi Ketabachi (EU)
Individuals
Sanctioned under 2017/1124 (OJ L163) - entered effect 2017-06-25 - (Date of UN designation: 2007-03-24)
Naser Maleki (EU)
Individuals
Sanctioned under 2017/1124 (OJ L163) - entered effect 2017-06-25 - (Date of UN designation: 2007-03-24)
Mortaza Rezai (EU)
Individuals
Sanctioned under 2017/1124 (OJ L163) - entered effect 2017-06-25 - (Date of UN designation: 2007-03-24)
Yahya Raheem Safavi (EU)
Individuals
Sanctioned under 2017/1124 (OJ L163) - entered effect 2017-06-25 - (Date of UN designation: 2006-12-23)
Haj Qasem (EU)
Individuals
Sanctioned under 2017/1124 (OJ L163) - entered effect 2017-06-25 - (Date of UN designation: 2007-03-24)
Mohammad Raza Zahedi (EU)
Individuals
Sanctioned under 2017/1124 (OJ L163) - entered effect 2017-06-25 - (Date of UN designation: 2007-03-24)
Mohammad Bakr Zolkadr (EU)
Individuals
Sanctioned under 2017/1124 (OJ L163) - entered effect 2017-06-25 - (Date of UN designation: 2007-03-24)
Mohamed Islami (EU)
Individuals
Sanctioned under 2017/1124 (OJ L163) - entered effect 2017-06-25 - (Date of UN designation: 2008-03-03)