Aghaei, Morteza Mir |
NOT SANCTIONED |
2022-11-14 |
2022-11-14 |
2023-02-22 |
- |
Decision 2011/235/CFSP and Regulation No 359/2011
|
Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019
|
Special Economic Measures (Iran) Regulations
|
Person |
Rajabpour, Sereng Hossein |
NOT SANCTIONED |
2022-11-14 |
2022-11-14 |
2023-02-22 |
- |
Decision 2011/235/CFSP and Regulation No 359/2011
|
Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019
|
Special Economic Measures (Iran) Regulations
|
Person |
Shahsavari, Habib |
2023-03-08 |
2022-12-12 |
NOT SANCTIONED |
2023-02-22 |
EO 13553 |
Decision 2011/235/CFSP and Regulation No 359/2011
|
-
|
Special Economic Measures (Iran) Regulations
|
Person |
Fathi, Murad |
2022-10-26 |
2023-02-20 |
NOT SANCTIONED |
2023-02-22 |
EO 13553 |
Decision 2011/235/CFSP and Regulation No 359/2011
|
-
|
Special Economic Measures (Iran) Regulations
|
Person |
Towhidi, Mohammad |
NOT SANCTIONED |
NOT SANCTIONED |
NOT SANCTIONED |
2023-02-22 |
- |
-
|
-
|
Special Economic Measures (Iran) Regulations
|
Person |
Jahanbakhsh, Rahim |
NOT SANCTIONED |
2022-11-14 |
2022-11-14 |
2023-02-22 |
- |
Decision 2011/235/CFSP and Regulation No 359/2011
|
Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019
|
Special Economic Measures (Iran) Regulations
|
Person |
Kousha, Esmaeil Zarei |
NOT SANCTIONED |
2023-01-23 |
2022-11-14 |
2023-02-22 |
- |
Decision 2011/235/CFSP and Regulation No 359/2011
|
Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019
|
Special Economic Measures (Iran) Regulations
|
Person |
Azimi, Mohammad Nazar |
2023-01-23 |
2023-01-23 |
NOT SANCTIONED |
2023-02-22 |
EO 13553 |
Decision 2011/235/CFSP and Regulation No 359/2011
|
-
|
Special Economic Measures (Iran) Regulations
|
Person |
Reyhani, Bahman |
NOT SANCTIONED |
2022-12-12 |
NOT SANCTIONED |
2023-02-22 |
- |
Decision 2011/235/CFSP and Regulation No 359/2011
|
-
|
Special Economic Measures (Iran) Regulations
|
Person |
Farzadi, Hedayat |
2022-10-26 |
NOT SANCTIONED |
NOT SANCTIONED |
2023-02-22 |
EO 13553 |
-
|
-
|
Special Economic Measures (Iran) Regulations
|
Person |
Ameli, Saied Reza |
NOT SANCTIONED |
NOT SANCTIONED |
NOT SANCTIONED |
2023-02-22 |
- |
-
|
-
|
Special Economic Measures (Iran) Regulations
|
Person |
Hosseini, Seyed Sadegh |
2022-12-21 |
2022-11-14 |
2022-11-14 |
2023-02-22 |
EO 13553 |
Decision 2011/235/CFSP and Regulation No 359/2011
|
Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019
|
Special Economic Measures (Iran) Regulations
|
Person |
Yaminpour, Vahid |
NOT SANCTIONED |
NOT SANCTIONED |
NOT SANCTIONED |
2023-01-06 |
- |
-
|
-
|
Special Economic Measures (Iran) Regulations
|
Person |
Ghomi, Mohsen |
NOT SANCTIONED |
NOT SANCTIONED |
NOT SANCTIONED |
2023-01-06 |
- |
-
|
-
|
Special Economic Measures (Iran) Regulations
|
Person |
Jan Nesari, Habibollah |
NOT SANCTIONED |
2023-02-20 |
NOT SANCTIONED |
2022-12-08 |
- |
Decision 2011/235/CFSP and Regulation No 359/2011
|
-
|
Special Economic Measures (Iran) Regulations
|
Person |
Al-Ghaib, Seyyed Heshmatollah Hayat |
2022-10-26 |
NOT SANCTIONED |
NOT SANCTIONED |
2022-12-07 |
EO 13553 |
-
|
-
|
Special Economic Measures (Iran) Regulations
|
Person |
Kochzaei, Ebrahim |
2022-12-09 |
2022-11-14 |
NOT SANCTIONED |
2022-12-07 |
EO 13553 |
Decision 2011/235/CFSP and Regulation No 359/2011
|
-
|
Special Economic Measures (Iran) Regulations
|
Person |
Osanloo, Mohammad Taghi |
2022-11-23 |
2022-12-12 |
2023-02-20 |
2022-12-07 |
EO 13553 |
Decision 2011/235/CFSP and Regulation No 359/2011
|
Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019
|
Special Economic Measures (Iran) Regulations
|
Person |
Dorri-Nadjafabadi, Ghorban-Ali |
NOT SANCTIONED |
2011-04-12 |
2020-12-31 |
2022-12-07 |
- |
Decision 2011/235/CFSP and Regulation No 359/2011
|
Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019
|
Special Economic Measures (Iran) Regulations
|
Person |
Bormahani, Mohsen |
2022-11-16 |
2022-12-12 |
NOT SANCTIONED |
2022-12-07 |
EO 13846 |
Decision 2011/235/CFSP and Regulation No 359/2011
|
-
|
Special Economic Measures (Iran) Regulations
|
Person |
Afshari, Iman |
NOT SANCTIONED |
NOT SANCTIONED |
2022-12-09 |
2022-12-07 |
- |
-
|
Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019
|
Special Economic Measures (Iran) Regulations
|
Person |
Haghanian, Seyed Vahid |
NOT SANCTIONED |
NOT SANCTIONED |
NOT SANCTIONED |
2022-12-07 |
- |
-
|
-
|
Special Economic Measures (Iran) Regulations
|
Person |
Mir-Hejazi, Ali Asghar |
2013-05-30 |
2012-03-23 |
2020-12-31 |
2022-12-07 |
EO 13553 |
Decision 2011/235/CFSP and Regulation No 359/2011
|
Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019
|
Special Economic Measures (Iran) Regulations
|
Person |
Moradi, Ali-Reza |
2022-11-23 |
2022-11-14 |
2022-11-14 |
2022-12-07 |
EO 13553 |
Decision 2011/235/CFSP and Regulation No 359/2011
|
Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019
|
Special Economic Measures (Iran) Regulations
|
Person |
Zabihpour, Ameneh Sadat |
2022-11-16 |
2022-12-12 |
NOT SANCTIONED |
2022-12-07 |
EO 13846 |
Decision 2011/235/CFSP and Regulation No 359/2011
|
-
|
Special Economic Measures (Iran) Regulations
|
Person |
Azizi, Allah-Karam |
2022-12-09 |
2023-02-20 |
2022-12-09 |
2022-12-07 |
EO 13818 |
Decision 2011/235/CFSP and Regulation No 359/2011
|
Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019
|
Special Economic Measures (Iran) Regulations
|
Person |
Javidan, Ali Akbar |
2022-12-09 |
2023-01-23 |
NOT SANCTIONED |
2022-12-07 |
EO 13818 |
Decision 2011/235/CFSP and Regulation No 359/2011
|
-
|
Special Economic Measures (Iran) Regulations
|
Person |
Alamolhoda, Ahmad |
NOT SANCTIONED |
NOT SANCTIONED |
NOT SANCTIONED |
2022-12-07 |
- |
-
|
-
|
Special Economic Measures (Iran) Regulations
|
Person |
Geravand, Abdolkarim |
NOT SANCTIONED |
NOT SANCTIONED |
NOT SANCTIONED |
2022-12-07 |
- |
-
|
-
|
Special Economic Measures (Iran) Regulations
|
Person |
Noroozi, Ahmad |
2022-11-16 |
2023-01-23 |
NOT SANCTIONED |
2022-12-07 |
EO 13846 |
Decision 2011/235/CFSP and Regulation No 359/2011
|
-
|
Special Economic Measures (Iran) Regulations
|
Person |
Asgari, Hassan |
2022-11-23 |
2023-01-23 |
2023-02-20 |
2022-12-07 |
EO 13553 |
Decision 2011/235/CFSP and Regulation No 359/2011
|
Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019
|
Special Economic Measures (Iran) Regulations
|
Person |
Mahmoudabadi, Mohammad |
NOT SANCTIONED |
NOT SANCTIONED |
NOT SANCTIONED |
2022-12-07 |
- |
-
|
-
|
Special Economic Measures (Iran) Regulations
|
Person |
Pouranvari, Yousef |
2022-11-16 |
2023-01-23 |
NOT SANCTIONED |
2022-12-07 |
EO 13846 |
Decision 2011/235/CFSP and Regulation No 359/2011
|
-
|
Special Economic Measures (Iran) Regulations
|
Person |
Montazeri, Mohammad Jafar |
2022-12-21 |
NOT SANCTIONED |
2023-01-14 |
2022-12-07 |
EO 13553 |
-
|
Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019
|
Special Economic Measures (Iran) Regulations
|
Person |
Amouzad, Mohammad-Reza |
NOT SANCTIONED |
NOT SANCTIONED |
2022-12-09 |
2022-12-07 |
- |
-
|
Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019
|
Special Economic Measures (Iran) Regulations
|
Person |
Ghanaatkar Mavardiani, Ali |
NOT SANCTIONED |
NOT SANCTIONED |
NOT SANCTIONED |
2022-11-29 |
- |
-
|
-
|
Special Economic Measures (Iran) Regulations
|
Person |
Azari Jahromi, Mohammad Javad |
2019-11-22 |
NOT SANCTIONED |
NOT SANCTIONED |
2022-11-29 |
EO 13846 |
-
|
-
|
Special Economic Measures (Iran) Regulations
|
Person |
Talaei, Morteza |
NOT SANCTIONED |
NOT SANCTIONED |
NOT SANCTIONED |
2022-11-29 |
- |
-
|
-
|
Special Economic Measures (Iran) Regulations
|
Person |
Karami, Hassan |
2021-12-07 |
2021-04-12 |
2022-10-10 |
2022-11-29 |
EO 13553 |
Decision 2011/235/CFSP and Regulation No 359/2011
|
Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019
|
Special Economic Measures (Iran) Regulations
|
Person |
Azadi, Ali |
NOT SANCTIONED |
2022-10-17 |
2022-11-14 |
2022-11-10 |
- |
Decision 2011/235/CFSP and Regulation No 359/2011
|
Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019
|
Special Economic Measures (Iran) Regulations
|
Person |
Safari, Sayd Ali |
NOT SANCTIONED |
2022-10-17 |
2022-11-14 |
2022-11-10 |
- |
Decision 2011/235/CFSP and Regulation No 359/2011
|
Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019
|
Special Economic Measures (Iran) Regulations
|
Person |
Abdi, Abbas |
NOT SANCTIONED |
2022-10-17 |
2022-11-14 |
2022-11-10 |
- |
Decision 2011/235/CFSP and Regulation No 359/2011
|
Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019
|
Special Economic Measures (Iran) Regulations
|
Person |
Jafari, Asadollah |
NOT SANCTIONED |
2013-03-12 |
2020-12-31 |
2022-10-28 |
- |
Decision 2011/235/CFSP and Regulation No 359/2011
|
Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019
|
Special Economic Measures (Iran) Regulations
|
Person |
Rahimi, Hossein |
2022-10-06 |
2022-10-17 |
2022-11-14 |
2022-10-28 |
EO 13553 |
Decision 2011/235/CFSP and Regulation No 359/2011
|
Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019
|
Special Economic Measures (Iran) Regulations
|
Person |
Law Enforcement Forces (LEF) |
2011-06-09, 2012-04-22 |
2022-10-17 |
NOT SANCTIONED |
2022-10-28 |
EO 13553, EO 13606 |
Decision 2011/235/CFSP and Regulation No 359/2011
|
-
|
Special Economic Measures (Iran) Regulations
|
Entity |
Mousavi, Seyed Morteza |
NOT SANCTIONED |
NOT SANCTIONED |
NOT SANCTIONED |
2022-10-28 |
- |
-
|
-
|
Special Economic Measures (Iran) Regulations
|
Person |
Fazelian, Ahmad |
NOT SANCTIONED |
NOT SANCTIONED |
2023-01-23 |
2022-10-28 |
- |
-
|
Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019
|
Special Economic Measures (Iran) Regulations
|
Person |
Zarghami, Ezzatollah |
2013-02-06 |
2012-03-23 |
2020-12-31 |
2022-10-19 |
EO 13628 |
Decision 2011/235/CFSP and Regulation No 359/2011
|
Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019
|
Special Economic Measures (Iran) Regulations
|
Person |
Kadkhodaei, Abbas-Ali |
NOT SANCTIONED |
NOT SANCTIONED |
NOT SANCTIONED |
2022-10-19 |
- |
-
|
-
|
Special Economic Measures (Iran) Regulations
|
Person |
Khodadadi Taghanaki, Soghra |
2021-12-07 |
2023-02-20 |
NOT SANCTIONED |
2022-10-19 |
Section 106 of the Countering America’s Adversaries Through Sanctions Act (CAATSA) |
Decision 2011/235/CFSP and Regulation No 359/2011
|
-
|
Special Economic Measures (Iran) Regulations
|
Person |