Jaber BANESHI (EU)
Sanctioned under 2020/510 (OJ L113) - entered effect 2020-04-08 - (Date of listing: 10.10.2011.)
Sanctions
Mohammad-Ali ZANJIREI (EU)
Individuals
Sanctioned under 2020/510 (OJ L113) - entered effect 2020-04-08 - (Date of UN designation: 2011-04-12)
Amir MORTAZAVI (EU)
Individuals
Sanctioned under 2020/510 (OJ L113) - entered effect 2020-04-08 - (Designation details: Date of listing: 12/04/2011)
Ali-Akbar HEYDARIFAR (EU)
Individuals
Sanctioned under 2020/510 (OJ L113) - entered effect 2020-04-08 - (Designation details: Date of listing 12.04.2011)
Seyeed Hassan SHARIATI (EU)
Individuals
Sanctioned under 2020/510 (OJ L113) - entered effect 2020-04-08 - (Designation details: Date of listing: 12/04/2011.)
Hossein SAJEDI-NIA (EU)
Individuals
Sanctioned under 2020/510 (OJ L113) - entered effect 2020-04-08 - (Date of UN designation: 2011-04-12)
Ali KHALILI (EU)
Individuals
Sanctioned under 2020/510 (OJ L113) - entered effect 2020-04-08 - (Designation details: Date of listing 12.04.2011)
MOHAMMAD JALAL MAAB (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Mohammad Jalalmaab.
MUHAMMAD AL-GHORAYFI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Mohammad Aladnani Jasim Mohammadsadeq, Seyed Adnani Mohammad, or Muhammad al-adnani.
ALI AL-MANSOORI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as 'Ali al-Mansuri Husayn Falih, abu-Rezvan, Seyyed Rezvan, or Seyyed Rezwan.
MOHAMMED AL BEHADILI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Muhammad Adhafah Said, Mohammed Saeed, Mohammed Albehadili Saeed Othafa, or Muhammad Al-Bahadili Sa'id 'Adhafah.
MIDDLE EAST SAMAN CHEMICAL COMPANY (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Middle East Saman Chemical Trade Company, Saman Middle Eastern Chemical Company, Middle East Saman Chemical Trading, Saman Chemical Company, Middle East Saman Shimi Trading Company, Saman Shimi Middle East, Saman Shimi Khavarmianeh...