DICO (EU)
Sanctioned under 2025/1982 (OJ L202501982) - entered effect 2025-09-29 - (Date of UN designation: 2025-09-29)\n(Designation details: Date of UN designation: 9.6.2010)
Sanctions
Ghasem Soleymani (EU)
Individuals
Sanctioned under 2025/1982 (OJ L202501982) - entered effect 2025-09-29 - (Date of UN designation: 2025-09-29)\n(Designation details: Date of UN designation: 3.3.2008)
Seyed Jaber Safdari (EU)
Individuals
Sanctioned under 2025/1982 (OJ L202501982) - entered effect 2025-09-29 - (Date of UN designation: 2025-09-29)\n(Designation details: Date of UN designation: 24.3.2007)
TAMAS Company (EU)
Entities
Sanctioned under 2025/1982 (OJ L202501982) - entered effect 2025-09-29 - (Date of UN designation: 2025-09-29)\n(Designation details: Date of EU designation: 24.4.2007 - UN: 3.3.2008)
Pars Air (EU)
Entities
Sanctioned under 2025/1982 (OJ L202501982) - entered effect 2025-09-29 - (Date of UN designation: 2023-10-17)\n(Designation details: Date of UN designation: 10/12/2012 (no longer valid).)
Behineh Trading Co (EU)
Entities
Sanctioned under 2025/1982 (OJ L202501982) - entered effect 2025-09-29 - (Date of UN designation: 2023-10-17)\n(Designation details: UN designation: 18/04/2012 (no longer valid))
Omran Sahel (EU)
Entities
Sanctioned under 2025/1982 (OJ L202501982) - entered effect 2025-09-29 - (Date of UN designation: 2023-10-17)\n(Designation details: UN designation 09/06/2010 (no longer valid)) - Associated entities: \nKhatam al-Anbiya Construction Headquarters (KAA);\nGhorb Nooh.\nWebsite: www
Makin Institute (EU)
Entities
Sanctioned under 2025/1982 (OJ L202501982) - entered effect 2025-09-29 - (Date of UN designation: 2023-10-17)\n(Designation details: UN designation: 09/06/2010 (no longer valid)) - Type of entity: subsidiary of Khatam al-Anbiya Construction Headquarters
Ghorb Nooh (EU)
Entities
Sanctioned under 2025/1982 (OJ L202501982) - entered effect 2025-09-29 - (Date of UN designation: 2023-10-17)\n(Designation details: UN designation 09/06/2010 (no longer valid))
Mohammad Reza NAQDI (EU)
Individuals
Sanctioned under 2025/1982 (OJ L202501982) - entered effect 2025-09-29 - (Date of UN designation: 2025-09-29)\n(Designation details: Date of UN designation: 3.3.2008)
Mohammad Bakr Zolkadr (EU)
Individuals
Sanctioned under 2025/1982 (OJ L202501982) - entered effect 2025-09-29 - (Date of UN designation: 2025-09-29)\n(Designation details: Date of UN designation: 24.3.2007.)
Hosein Salimi (EU)
Individuals
Sanctioned under 2025/1982 (OJ L202501982) - entered effect 2025-09-29 - (Date of UN designation: 2025-09-29)\n(Designation details: Date of UN designation: 23.12.2006)
Yahya Raheem Safavi (EU)
Individuals
Sanctioned under 2025/1982 (OJ L202501982) - entered effect 2025-09-29 - (Date of UN designation: 2025-09-29)\n(Designation details: Date of UN designation: 23.12.2006.)\n(DOB: 1952. POB: Isfahan, Iran)