Ali Kocak (UK)
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 29/01/2024
Sanctions
Abdulvahap Kocak (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 29/01/2024
Ali Esfanjani (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 29/01/2024
Nasser Abu Sharif (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 14/12/2023
Khaled Qaddoumi (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 14/12/2023
Mostafa Majid Khani (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 14/12/2023
Majid Zaree (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 14/12/2023
Ali Marshad Shirazi (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 14/12/2023
Mohammed Saeed IZADI (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 14/12/2023
Esmail Qaani (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 14/12/2023
Hassan Mofkhami Shahrestrani (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 07/12/2023. - Hassan SHAHRESTANI is an “involved person” under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran
Alireza Adyani (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 07/12/2023. - Alireza ADYANI is an “involved person” under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran
Ali Akbar Javidan (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 07/12/2023. - Ali Akbar JAVIDAN is an involved person within the meaning of the Iran (Sanctions) Regulations 2023