Individuals
Sanctioned under 2021/1242 (OJ L272) - entered effect 2021-07-31 - (Date of UN designation: 2021-07-31)
Individuals
Sanctioned under 2021/1242 (OJ L272) - entered effect 2021-07-31 - (Date of UN designation: 2007-04-23)
Entities
Sanctioned under 2021/1242 (OJ L272) - entered effect 2021-07-31 - (Date of UN designation: 2021-07-31)
Individuals
Sanctioned under 2021/1242 (OJ L272) - entered effect 2021-07-31 - (Date of UN designation: 2021-07-31)
Entities
Sanctioned under 2021/1242 (OJ L272) - entered effect 2021-07-31 - (Date of UN designation: 2021-07-31) - Entity subordinate to Iran’s Aerospace Industries Organisation (AIO) It maintains military, missile, and air defense projects and procures goods from Russia, Belarus, and North Korea.
Individuals
Sanctioned under 2021/1242 (OJ L272) - entered effect 2021-07-31 - (Date of UN designation: 2021-07-31)
Entities
Sanctioned under 'SYRIA' and other sanctions. Also known as Branch 251-Al-Khateeb, الفرع 251, فرع الخطيب, or الفرع الداخلي.
Individuals
Brigadier General. Sanctioned under 'SYRIA' and other sanctions. Also known as احمد دیب, احمد دیبئ, Ahmed Deeb, Ahmad Deeb, Ahmad Dib, or Ahmad Dibe.
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Abu Ahmad, Saeed al Gamal Ahmed Mohammed, Abu-Ahmad Rami, Hisham, Abu-'Ali, 彩虹, Ahmad SA'IDI, Ahmad SAEIDI, or Khrpi.
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Abdi Nasir Mahmud Ali, Abdi Mahmoud Naser, 'Abd-al-Nasir Muhammad 'Ali, or Abdulnasir Ali Mahmut.
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Suwayd and Sons Money Exchange.
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as 'Abd-al-Jalil al-Mallah, or 'Abd-al-Jalil al-Malahi.
