Sanctions

HOSSEIN AMINI (US)

Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Hosein Amini Hafez, Huseyin Hafemazamini, Hussein Amini Hafiz, Huseyin Amini Hafez, or Huseyin Hafezamini.

SHAHRAM POURSAFI (US)

Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Shahram Porsafi, Mehdi Rezayi, Shahram Pursafi, or Rezaei Mehdi.

MOHAMMAD ANSARI (US)

Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Mohammad-Reza ANSARI, Mohammadreza Ansari, Mostafa Naseri, or Mohammadreza Barkirsaghi.

Bonyad Taavon Sepah (EU)

Entities
Sanctioned under 2023/986 (OJ L134 I) - entered effect 2023-05-22 - (Date of UN designation: 2023-05-22) - Type of entity: foundation;\nPlace of registration: Iran;\nDate of registration: 1989;\nAssociated individuals: \nAli Asghar Nourouzi;\nSeyyed Amin Ala; \nEmami Tabatabai;\nAhmad Hasa...