Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) Unit 840 (UK)
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 29/01/2024
Sanctions
HAMAD AL-MOUSSAWI (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Hamad Al Musawi Yasir Mohsin, Hamad Al-Musawi Yasir Muhsin, Hammed Al Musawi Muhsen, or Hamad Al Mosawi Yasir Mohsin.
FLY BAGHDAD AIRLINES COMPANY (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Iraq Express, or فلاي بغداد.
CIELO MARITIME LTD (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Cielo Maritime Limited.
NABCO MONEY EXCHANGE AND REMITTANCE CO. (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Nabco Company, Nabil al-Haza' Company, Nabako Money Exchange and Transfers, Nabico Exchange, or NABCO MONEY EXCHANGE & REMITTANCE CO..
AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Al Rawda Exchange and Transfers Co., or شرکة الروضة للصرافة والتحویلات...
Abbas Jafari-Dolatabadi (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 31/12/2020. - Prosecutor General of Tehran from August 2009 until May 2019. Dolatabadi's office indicted a large number of protesters, including individuals who took part in the December 2009 Ashura Day protests
Ahmad-Reza Radan (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 31/12/2020. - Formerly Deputy Chief of Iran's National Police until June 2014
Ali Fazli (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 31/12/2020. - Former Head of the IRGC’s Seyyed al-Shohada Corps, Tehran Province