MEHR BANK (US)
Sanctioned under 'SDGT' and other sanctions. Also known as MEHR INTEREST-FREE BANK, or MEHR FINANCE AND CREDIT INSTITUTE.
Sanctions
BONYAD TAAVON SEPAH (US)
Entities
Sanctioned under 'IRAN-HR' and other sanctions. Also known as BONYAD-E TA'AVON-E, IRGC COOPERATIVE FOUNDATION, or SEPAH COOPERATIVE FOUNDATION.
PARS OIL AND GAS COMPANY (US)
Entities
Sanctioned under 'IRAN' and other sanctions. Also known as POGC.
PARVIZ FATTAH
Individuals
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as Parviz FATTAH-QAREHBAGHI, سید پرویز فتاح, or Seyyed Parviz Fattah Qarabaghi.
ANSAR BANK
Entities
Sanctioned under 'IRGC' and other sanctions. Also known as ANSAR FINANCE AND CREDIT FUND, ANSAR FINANCIAL AND CREDIT INSTITUTE, ANSAR INSTITUTE, ANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE, ANSAR SAVING AND INTEREST FREE-LOANS FUND, BANK-E ANSAR, or Bank Ansar.
BONYAD TAAVON SEPAH
Entities
Sanctioned under 'IRAN-HR' and other sanctions. Also known as BONYAD-E TA'AVON-E, IRGC COOPERATIVE FOUNDATION, or SEPAH COOPERATIVE FOUNDATION.
AHMAD-REZA RADAN (US)
Individuals
Deputy Chief, National Police. Deputy Police Chief. Brigadier General. Sanctioned under 'IRAN-HR' and other sanctions.
HOSSEIN TAEB (US)
Individuals
Deputy Commander for Intelligence, Islamic Revolutionary Guard Corps. Hojjatoleslam. Former Commander of the Basij Forces. Sanctioned under 'SDGT' and other sanctions. Also known as Hosein TAEB, Hussayn TAEB, or Hassan TAEB.
MOSTAFA MOHAMMAD NAJJAR (US)
Individuals
Minister of the Interior. Deputy Commander-in-Chief of the Armed Forces for Law Enforcement. Sanctioned under 'IRAN-HR' and other sanctions.
HEYDAR MOSLEHI (US)
Individuals
Minister of Intelligence. Hojjatoleslam. Sanctioned under 'IRAN-HR' and other sanctions. Also known as Heidar MOSLEHI.
SAEED MORTAZAVI (US)
Individuals
Head, Iranian Anti-Smuggling Task Force. Former Prosecutor-General of Tehran. Sanctioned under 'IRAN-HR' and other sanctions. Also known as Sa'id MORTAZAVI.
SADEQ MAHSOULI (US)
Individuals
Minister of Welfare and Social Security. Former Minister of the Interior and Deputy Commander-in-Chief of the Armed Forces for Law Enforcement. Sanctioned under 'IRAN-HR' and other sanctions. Also known as Sadeq MAHSULI.