Mohammad-Reza NAQDI (EU)
Sanctioned under 2020/510 (OJ L113) - entered effect 2020-04-08 - (Date of UN designation: 2011-04-12)
Sanctions
Farajollah SEDAQAT (EU)
Individuals
Sanctioned under 2020/510 (OJ L113) - entered effect 2020-04-08 - (Designation details: Date of listing: 12/04/2011.)
Seyyed Morteza BAKHTIARI (EU)
Individuals
Sanctioned under 2020/510 (OJ L113) - entered effect 2020-04-08 - (Date of UN designation: 2011-10-10)
Haidar MOSLEHI (EU)
Individuals
Sanctioned under 2020/510 (OJ L113) - entered effect 2020-04-08 - (Date of UN designation: 2011-10-10)
Malek Adjar SHARIFI (EU)
Individuals
Sanctioned under 2020/510 (OJ L113) - entered effect 2020-04-08 - (Date of UN designation: 2011-04-12)
SAYYED YASER MUSAVIR (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Sayyed Aminpur Sai'd, Sayyed Musavi Sa'id, or Seyed Mousavi Ahmad Shid.
ALIREZA FADAKAR (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Ali Fedakar Reza.
MEHDI GHASEMZADEH (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Amir Azizpur.
MASHALLAH BAKHTIARI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Mashaallah Bakhtiari.
BAHJAT AL KAWTHAR COMPANY FOR CONSTRUCTION AND TRADING LTD. (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Al-Kawthar Foundation, or Kosar Company.
HASAN SABURINEZHAD (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Ali Saburinejad, Engineer Morteza, Hasan Nazhad Saburi, Ali Saburinezhad, Hasan Saburi, or Muhandis Murtada.
SAYYED REZA MUSAVIFAR (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Seyed Mousavifar Reza.
AL KHAMAEL MARITIME SERVICES (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Al Khamail Marine Service, Alkhamael Co. Maritime Services, Sharikah Al-Khama'il Lilkhadamat Al-Bahriyyah Walnql, or AlKhamael Terminal and Port Operation Management.