Sanctions

Aircraft

Entities

Individuals

Ships

SOHRAB SOLEIMANI (US)

Supervisor of the Office of the Deputy for Security and Law Enforcement of the State Prisons Organization. former Director General of the Tehran Prisons Organization. Sanctioned under 'IRAN-HR' and other sanctions. Also known as سهراب سلی&#16...

TEHRAN PRISONS ORGANIZATION (US)

Entities

Sanctioned under 'IRAN-HR' and other sanctions. Also known as ‫اداره کل زندانها و اقدامات تامینی و ت&#15...

YAHYA AL-HAJJ (US)

Individuals

Sanctioned under 'IRGC' and other sanctions. Also known as Yahya al-Haj, or Yehia Al-Haj Issa Mohamad.

MIRAGE FOR WASTE MANAGEMENT AND ENVIRONMENTAL SERVICES SARL (US)

Entities

Sanctioned under 'IRGC' and other sanctions.

MIRAGE FOR ENGINEERING AND TRADING (US)

Entities

Sanctioned under 'IRGC' and other sanctions. Also known as Mirage for Engineering.

REEM PHARMACEUTICAL (US)

Entities

Sanctioned under 'IRGC' and other sanctions. Also known as REEM PHARMACEUTICAL, S.A.R.L., REEM PHARMACEUTICAL, LLC, or REEM PHARMACEUTICAL, SAL.

MAHER TRADING AND CONSTRUCTION COMPANY (US)

Entities

Sanctioned under 'IRGC' and other sanctions. Also known as Maher Company, or Maher Trading and Engineering.

HASAN EBRAHIMI (US)

Individuals

Sanctioned under 'IRGC' and other sanctions. Also known as Hasan Ibrahimi Dahqan.

GHODRAT ZARGARI (US)

Individuals

Sanctioned under 'NPWMD' and other sanctions. Also known as Ghodratollah Zargari.

NINGBO NEW CENTURY IMPORT AND EXPORT COMPANY, LTD. (US)

Entities

Sanctioned under 'NPWMD' and other sanctions. Also known as New Century Import and Export Co. Ltd.

ALI SHARIFI (US)

Individuals

Sanctioned under 'IRGC' and other sanctions. Also known as Ali Salehi.

ZIST TAJHIZ POOYESH COMPANY (US)

Entities

Sanctioned under 'NPWMD' and other sanctions. Also known as Ziest Tajhiez Pooyesh, or Pooyesh Environmental Instruments.

MOHAMMAD MAGHAM (US)

Individuals

Sanctioned under 'NPWMD' and other sanctions.