AMIR DIANAT (US)
Sanctioned under 'SDGT' and other sanctions. Also known as Ameer Almthaje Jaafar, Amir Dianet, Amir al-Taa'ei, Abu Mushtaq, Amir Jafar Abdulaziz, Amir Dianat Abdolaziz, Amir Diyanat, or Amir al-Mutahaji Ja'far.
Sanctions
Malek Adjar SHARIFI (EU)
Individuals
Sanctioned under 2020/510 (OJ L113) - entered effect 2020-04-08 - (Date of UN designation: 2011-04-12)
Haidar MOSLEHI (EU)
Individuals
Sanctioned under 2020/510 (OJ L113) - entered effect 2020-04-08 - (Date of UN designation: 2011-10-10)
Seyyed Morteza BAKHTIARI (EU)
Individuals
Sanctioned under 2020/510 (OJ L113) - entered effect 2020-04-08 - (Date of UN designation: 2011-10-10)
Hojatollah KHODAEI SOURI (EU)
Individuals
Sanctioned under 2020/510 (OJ L113) - entered effect 2020-04-08
Mehrdad OMIDI (EU)
Individuals
Sanctioned under 2020/510 (OJ L113) - entered effect 2020-04-08 - (Date of UN designation: 2011-10-10)
Mohammad-Reza NAQDI (EU)
Individuals
Sanctioned under 2020/510 (OJ L113) - entered effect 2020-04-08 - (Date of UN designation: 2011-04-12)
Hossein ALLAHKARAM (EU)
Individuals
Sanctioned under 2020/510 (OJ L113) - entered effect 2020-04-08 - (Date of UN designation: 2011-04-12)
Farajollah SEDAQAT (EU)
Individuals
Sanctioned under 2020/510 (OJ L113) - entered effect 2020-04-08 - (Designation details: Date of listing: 12/04/2011.)
Aziz Jafari (EU)
Individuals
Sanctioned under 2020/510 (OJ L113) - entered effect 2020-04-08 - (Date of listing 14.4.2011.)
Abdollah ARAGHI (EU)
Individuals
Sanctioned under 2020/510 (OJ L113) - entered effect 2020-04-08 - (Date of UN designation: 2011-04-12)
Mohammad-Ali RAMIN (EU)
Individuals
Sanctioned under 2020/510 (OJ L113) - entered effect 2020-04-08 - (Date of listing: 23.3.2012)
Rahim HAMLBAR (EU)
Individuals
Sanctioned under 2020/510 (OJ L113) - entered effect 2020-04-08 - (Date of listing: 12.3.2013.)