Nader Khoon SIAVASH (EU)
Sanctioned under 2023/2793 (OJ L11122023) - entered effect 2023-12-11 - (Date of UN designation: 2023-12-11)
Sanctions
Rahmatollah HEIDARI (EU)
Individuals
Sanctioned under 2023/2793 (OJ L11122023) - entered effect 2023-12-11 - (Date of UN designation: 2023-12-11)
Chekad Sanat Faraz Asia (EU)
Entities
Sanctioned under 2023/2793 (OJ L11122023) - entered effect 2023-12-11 - (Date of UN designation: 2023-12-11)
MAJID FARAHANI (US)
Individuals
Sanctioned under 'IRAN-HR' and other sanctions. Also known as مجید فراهانی, or Majid Farahany Dastjany.
MOHAMMAD ARDESTANI (US)
Individuals
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Mohammad Khani, Mohammad Khanpur Mehdi Ali Akbar, or Ali Khanpur Akbar.
JANAT AL ANHAR GENERAL TRADING LLC (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as ابو سمبل للتجارة العامة ش.ذ.م.م, جنة الان...
KHALED YAHYA RAGEH ALODHARI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Khaled Al Athari, or خالد العذري.
BILAL HUDROJ (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Bilal Hudruj, Bilal Hodroj, or ‫بلال‬ ‫حدرج‬ يوسف.
FADI DENIZ (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as ФАДИ ГАЗОГЛИ, Fadi GHAZOGHLI, or Fadi GHAZOGHLI Ferzanda.
PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as JAWHIRAH EXCHANGE, JAWHIRAH COMPANY ISTANBUL, or OZAR HEDIYELIK ESYA SANAYI VE TICARET LIMITED SIRKETI.
DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Davos Company for Exchange and Transfers.