Sanctions

ALI MOHAMMED GHULAM HUSSEIN AL ANSSARI (US)

Sanctioned under 'IFSR' and other sanctions. Also known as Ali Mohammed Glam Hussein, Ali Mohammed Al-Anssari Glam Hussin, or علي محمد حسين غلام.

SINA BANK (UK)

Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 29/09/2025

Post Bank of Iran (UK)

Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 29/09/2025

QODS AERONAUTICS INDUSTRIES (QAI) (UK)

Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 18/10/2023. - Qods Aeronautics Industries (QAI) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

ALI BAKOUEI (US)

Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Ali Baku'i, Ali Bakouie, or Ali Baku'i Zeinolabedin.