Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 30/10/2025
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Haitham Sabih Saad Alsawaidi.
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Qahtan Hasan Muhammed Shimawi.
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Baladna Agricultural Investments.
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Muhammad Qahtan, or Muhammad Qahtan Hasan Muhammad al-Shimawi.
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as Al-Muhandis Company, Muhandis General Company, or Al Muhandis General Engineer Company for Constructions, Mechanical, Agricultural, and Industrial Contracting.
Individuals
Sanctioned under 'IRAN-EO13846' and other sanctions.
Individuals
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Kunal Kasat Kanaiyalal.
Individuals
Sanctioned under 'IRAN-EO13846' and other sanctions.
Individuals
Sanctioned under 'IRAN-EO13846' and other sanctions.
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions.
Individuals
Sanctioned under 'IRAN-EO13846' and other sanctions.