Sanctions

Toraj KAZEMI (EU)

Individuals
Sanctioned under 2022/592 (OJ L114) - entered effect 2022-04-12 - (Date of UN designation: 2012-03-23)

Hossein ZEBHI (EU)

Individuals
Sanctioned under 2022/592 (OJ L114) - entered effect 2022-04-12 - (Date of UN designation: 2011-10-10)

Hassan AKHARIAN (EU)

Individuals
Sanctioned under 2022/592 (OJ L114) - entered effect 2022-04-12 - (Date of UN designation: 2011-10-10)

Ali-Akbar YASAGHI (EU)

Individuals
Sanctioned under 2022/592 (OJ L114) - entered effect 2022-04-12 - (Date of UN designation: 2011-04-12)

JESTAR SANAT DELIJAN (US)

Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Jestar Sanat Delijan Company, or Gestar Sanat Delijan Company.

SAYEHBAN SEPEHR DELIJAN (US)

Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Sayeh Ban Sepehr Delijan Waterproofing, Sayeh Ban Sepehr Delijan Co., Sayehban Sepehr Co., Sayeh Ban Sepehr Industrial Group, Bamban Sepehr, Bamban Sharg, Syflex, or Sayehban Sepehre Delijan Company.

MOHAMMAD HOSSEINI (US)

Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Mohammad Hoseini Ali, Mohammadali Hoseini, or M. Ali Hosseni.

P.B. SADR CO. (US)

Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Pars Banaye Sadr Construction Company, PB Sadr Construction Company, Pars Bana Sadr, PBS Construction Company, Pars Banaye Sadr Industries Company, Sherkate Sanati Omrani Pars Banaye Sadr, Pars Banaye Sadr Industrial Construction ...

IBRAHIM TAHER (US)

Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Ibrahim Taher FadlallahIbrahim Taher Fadlallah, or Fadlallah Taher Brahim.

ALI SAADE (US)

Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Ali Saade Moussa, or Ali Saadi.