ZUHAIR NAHLA (US)
Sanctioned under 'SDGT' and other sanctions. Also known as Zouher Nahli, or Zuhayr Nahlah Subi.
Sanctions
Rashid KABOUDVANDI (EU)
Individuals
Sanctioned under 2023/1298 (OJ L160 I) - entered effect 2023-06-26 - (Date of UN designation: 2023-06-26)
Mojtaba FADA (EU)
Individuals
Sanctioned under 2023/1298 (OJ L160 I) - entered effect 2023-06-26 - (Date of UN designation: 2023-06-26)
Seyyed Abbas HOSSEINI (EU)
Individuals
Sanctioned under 2023/1298 (OJ L160 I) - entered effect 2023-06-26 - (Date of UN designation: 2023-06-26)
Seyed Khalil SAFAVI (EU)
Individuals
Sanctioned under 2023/1298 (OJ L160 I) - entered effect 2023-06-26 - (Date of UN designation: 2023-06-26)
Nader SAFAVI (EU)
Individuals
Sanctioned under 2023/1298 (OJ L160 I) - entered effect 2023-06-26 - (Date of UN designation: 2023-06-26)
Seyed Mohammad MOUSAVIYAN (EU)
Individuals
Sanctioned under 2023/1298 (OJ L160 I) - entered effect 2023-06-26 - (Date of UN designation: 2023-06-26)
Ali Zare NOURI (EU)
Individuals
Sanctioned under 2023/1298 (OJ L160 I) - entered effect 2023-06-26 - (Date of UN designation: 2023-06-26)
GHASEM HAGHIGHAT (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Shan Gao.
ZUNYI WEI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Zun Yi Wei, or David Wei.
QINGDAO ZHONGRONGTONG TRADE DEVELOPMENT CO., LTD. (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Qingdao Zhongrongtong Trading Development Co., Ltd..