Anis NACCACHE (EU)
Sanctioned under 2021/1242 (OJ L272) - entered effect 2021-07-31 - (Date of UN designation: 2021-07-31)
Sanctions
Shahid Ahmad Kazemi Industrial Group (SAKIG) (EU)
Entities
Sanctioned under 2021/1242 (OJ L272) - entered effect 2021-07-31 - (Date of UN designation: 2021-07-31) - Entity subordinate to Iran’s Aerospace Industries Organisation (AIO) It maintains military, missile, and air defense projects and procures goods from Russia, Belarus, and North Korea.
Davoud BABAEI (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.
SYRIAN GENERAL INTELLIGENCE BRANCH 251 - AL-KHATIB (US)
Entities
Sanctioned under 'SYRIA' and other sanctions. Also known as Branch 251-Al-Khateeb, الفرع 251, فرع الخطيب, or الفرع الداخلي.
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.
SWAID AND SONS FOR EXCHANGE CO. (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Suwayd and Sons Money Exchange.
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.