Sanctions

Sanctioned under 'IFSR' and other sanctions. Also known as Al-Muhandis Company, Muhandis General Company, or Al Muhandis General Engineer Company for Constructions, Mechanical, Agricultural, and Industrial Contracting.

MUHAMMAD QAHTAN AL-SA'IDI (US)

Individuals

Sanctioned under 'IFSR' and other sanctions. Also known as Muhammad Qahtan, or Muhammad Qahtan Hasan Muhammad al-Shimawi.

BALADNA FOR AGRICULTURAL INVESTMENTS AND AGRICULTURAL SERVICES AND LIVESTOCK PRODUCTION AND FOOD PRODUCTION AND PROCESSING AND PACKAGING AND PACKAGING OF FOODSTUFFS LIMITED LIABILITY (US)

Entities

Sanctioned under 'SDGT' and other sanctions. Also known as Baladna Agricultural Investments.

HASAN QAHTAN AL-SA'IDI (US)

Individuals

Sanctioned under 'IFSR' and other sanctions. Also known as Qahtan Hasan Muhammed Shimawi.

HAYTHAM SA'ID (US)

Individuals

Sanctioned under 'IFSR' and other sanctions. Also known as Haitham Sabih Saad Alsawaidi.

Post Bank of Iran (UK)

Entities

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 29/09/2025