Sanctions

Aircraft

Entities

Individuals

Ships

GARANTI IHRACAT ITHALAT KUYUMCULUK DIS TICARET LIMITED SIRKETI (US)

Sanctioned under 'SDGT' and other sanctions. Also known as Garanti Gold and Exchange.

MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT (US)

Entities

Sanctioned under 'SDGT' and other sanctions. Also known as Da'il Import and Export, or Maath Abdullah Dael Import and Export.

ABDO AHMED (US)

Individuals

Sanctioned under 'SDGT' and other sanctions. Also known as Abdu Ahmed Abdullah, Abdoo Ahmed Abdullah Dael, or 'Abduh Da'il.

MOHSEN FAKHRIZADEH-MAHABADI (UK)

Individuals

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 24/03/2007. - The IAEA have asked to interview him about the activities of the PHRC over the period he was head but Iran has refused. [Old Reference # I.47.C.2]. - UN Reference No. IRi.016

QASEM SOLEIMANI (UK)

Individuals

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 24/03/2007. - Promoted to Major General, retaining his position as Commander of Qods force. [Old Reference # I.47.D.6]. - UN Reference No. IRi.039

BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES (UK)

Entities

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 03/03/2008. - A subsidiary of Saccal System companies, this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006). [Old Reference # E.03.III.2]

MASOUD SAFDARI (US)

Individuals

Sanctioned under 'IRGC' and other sanctions. Also known as Massoud Safdari, or Sattar.

IRAN'S COUNTER-TERROR SPECIAL FORCES (US)

Entities

Sanctioned under 'IRAN-HR' and other sanctions. Also known as Provincial Special Forces, نوپو, Special Counter-terrorism Force, Supreme Leader's Guardian Special Forces, Niroo-Ye Vizhe Pasdar-E Velayat, or Iranian Special Police Forces.