Sanctions

KACHQ (EU)

Sanctioned under 2024/90388 (OJ L11072024) - entered effect 2024-07-11 - (Date of UN designation: 2024-05-31)

Afshin Khaji FARD (EU)

Individuals
Sanctioned under 2024/90388 (OJ L11072024) - entered effect 2024-07-11 - (Date of UN designation: 2024-05-31) - Associated entities: Iranian Aviations Industries Organisation (IAIO); Ministry of Defence and Armed Forces Logistics (MODAFL)

Esmaeil GHAANI (EU)

Individuals
Sanctioned under 2024/90388 (OJ L11072024) - entered effect 2024-07-11 - (Date of UN designation: 2024-05-31)

Mehdi Dehghani MOHAMMADABADI (EU)

Individuals
Sanctioned under 2024/90388 (OJ L11072024) - entered effect 2024-07-11 - (Date of UN designation: 2024-05-31) - Associated entities: \nRevolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation (IRGC SSJO); Kavan Electronics Behrad LLC\nAssociated individuals:\nHossein Hate...

Hasan HASHEM (EU)

Individuals
Sanctioned under 2024/90388 (OJ L11072024) - entered effect 2024-07-11 - (Date of UN designation: 2024-05-31)

Gholam Ali RASHID (EU)

Individuals
Sanctioned under 2024/90388 (OJ L11072024) - entered effect 2024-07-11 - (Date of UN designation: 2024-05-31)

NILE (US)

Ships
Primary Sanction is IRAN-EO13846. Also known as Lia.