AHMAD ZADEH (US)
Sanctioned under 'IRGC' and other sanctions. Also known as Ahmad Zadeh Mohammedi.
Sanctions
GCM EXCHANGE (UK)
Entities
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 11/05/2026
BERELIAN EXCHANGE (UK)
Entities
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 11/05/2026
ZINDASHTI NETWORK (UK)
Entities
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 11/05/2026
Pouria ZARRINGHALAM (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 11/05/2026
Nasser ZARRINGHALAM (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 11/05/2026
Mansour ZARRINGHALAM (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 11/05/2026
Fazlolah ZARRINGHALAM (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 11/05/2026
Ekrem Abdulkerym OZTUNC (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 11/05/2026
MOHAMMADMAHDI MALEKI (US)
Individuals
Sanctioned under 'IRAN-CON-ARMS-EO' and other sanctions. Also known as Mohammad Mahdi Maleki.
MOHAMMED ALI TOLIBOV (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Muhamadali Tolibov, or Мухамадали Хайдархуджаевич ТОЛИ&#...
THE EARTH EYE CO (US)
Entities
Sanctioned under 'IRAN-CON-ARMS-EO' and other sanctions. Also known as Beijing Mumei Xingkong Technology Co Ltd, or Beijing Mumei Starry Sky Technology Co Ltd.