Alamolhoda, Ahmad |
NOT SANCTIONED |
2023-03-20 |
NOT SANCTIONED |
2022-12-07 |
- |
Decision 2011/235/CFSP and Regulation No 359/2011
|
-
|
Special Economic Measures (Iran) Regulations
|
Person |
Al-Husseini, Musa Asif |
NOT SANCTIONED |
2023-03-20 |
2023-02-20 |
NOT SANCTIONED |
- |
Decision 2011/235/CFSP and Regulation No 359/2011
|
Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019
|
-
|
Person |
Khan-Mohammadi, Ali |
NOT SANCTIONED |
2023-03-20 |
NOT SANCTIONED |
NOT SANCTIONED |
- |
Decision 2011/235/CFSP and Regulation No 359/2011
|
-
|
-
|
Person |
Barati, Morteza |
NOT SANCTIONED |
2023-03-20 |
2023-02-20 |
NOT SANCTIONED |
- |
Decision 2011/235/CFSP and Regulation No 359/2011
|
Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019
|
-
|
Person |
Khosrowpanah, Abdol Hossein |
NOT SANCTIONED |
2023-03-20 |
NOT SANCTIONED |
NOT SANCTIONED |
- |
Decision 2011/235/CFSP and Regulation No 359/2011
|
-
|
-
|
Person |
Akbari, Mohammad Sadegh |
NOT SANCTIONED |
2023-03-20 |
NOT SANCTIONED |
NOT SANCTIONED |
- |
Decision 2011/235/CFSP and Regulation No 359/2011
|
-
|
-
|
Person |
Rastineh, Ahmad |
NOT SANCTIONED |
2023-03-20 |
NOT SANCTIONED |
NOT SANCTIONED |
- |
Decision 2011/235/CFSP and Regulation No 359/2011
|
-
|
-
|
Person |
Supreme Council of the Cultural Revolution |
NOT SANCTIONED |
2023-03-20 |
NOT SANCTIONED |
NOT SANCTIONED |
- |
Decision 2011/235/CFSP and Regulation No 359/2011
|
-
|
-
|
Entity |
Jalili, Vahid |
NOT SANCTIONED |
2023-03-20 |
NOT SANCTIONED |
NOT SANCTIONED |
- |
Decision 2011/235/CFSP and Regulation No 359/2011
|
-
|
-
|
Person |
Qarchak Prison |
2019-12-05, 2020-06-15 |
2023-03-07 |
NOT SANCTIONED |
NOT SANCTIONED |
Section 106 of the Countering America’s Adversaries Through Sanctions Act (CAATSA) |
Decision 2011/235/CFSP and Regulation No 359/2011
|
-
|
-
|
Entity |
Pasandideh, Heidar |
2022-10-26 |
2023-02-20 |
NOT SANCTIONED |
NOT SANCTIONED |
EO 13553 |
Decision 2011/235/CFSP and Regulation No 359/2011
|
-
|
-
|
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 |
Mostafavinia, Hojjat-al-Eslam Ali |
NOT SANCTIONED |
2023-02-20 |
NOT SANCTIONED |
NOT SANCTIONED |
- |
Decision 2011/235/CFSP and Regulation No 359/2011
|
-
|
-
|
Person |
Elahian, Zohreh |
NOT SANCTIONED |
2023-02-20 |
NOT SANCTIONED |
NOT SANCTIONED |
- |
Decision 2011/235/CFSP and Regulation No 359/2011
|
-
|
-
|
Person |
Nouri, Yousef |
NOT SANCTIONED |
2023-02-20 |
NOT SANCTIONED |
NOT SANCTIONED |
- |
Decision 2011/235/CFSP and Regulation No 359/2011
|
-
|
-
|
Person |
Esmaili, Mohammad Mehdi |
NOT SANCTIONED |
2023-02-20 |
NOT SANCTIONED |
NOT SANCTIONED |
- |
Decision 2011/235/CFSP and Regulation No 359/2011
|
-
|
-
|
Person |
Jomeiri, Fathollah |
NOT SANCTIONED |
2023-02-20 |
NOT SANCTIONED |
NOT SANCTIONED |
- |
Decision 2011/235/CFSP and Regulation No 359/2011
|
-
|
-
|
Person |
Ghannad, Qazi |
NOT SANCTIONED |
2023-02-20 |
NOT SANCTIONED |
NOT SANCTIONED |
- |
Decision 2011/235/CFSP and Regulation No 359/2011
|
-
|
-
|
Person |
Mansouri, Hadi |
NOT SANCTIONED |
2023-02-20 |
2023-02-20 |
NOT SANCTIONED |
- |
Decision 2011/235/CFSP and Regulation No 359/2011
|
Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019
|
-
|
Person |
Karimi, Farzin |
2022-10-26 |
2023-02-20 |
NOT SANCTIONED |
NOT SANCTIONED |
EO 13606 |
Decision 2011/235/CFSP and Regulation No 359/2011
|
-
|
-
|
Person |
Cheharmahali, Ali |
2023-03-08 |
2023-02-20 |
2022-12-09 |
NOT SANCTIONED |
EO 13553 |
Decision 2011/235/CFSP and Regulation No 359/2011
|
Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019
|
-
|
Person |
Madadi, Hassan |
NOT SANCTIONED |
2023-02-20 |
NOT SANCTIONED |
NOT SANCTIONED |
- |
Decision 2011/235/CFSP and Regulation No 359/2011
|
-
|
-
|
Person |
Delkhosh-Abatari, Seyyed Kazem |
NOT SANCTIONED |
2023-02-20 |
NOT SANCTIONED |
NOT SANCTIONED |
- |
Decision 2011/235/CFSP and Regulation No 359/2011
|
-
|
-
|
Person |
Khosravi, Mohammad Hossein |
2022-10-26 |
2023-02-20 |
NOT SANCTIONED |
NOT SANCTIONED |
EO 13553 |
Decision 2011/235/CFSP and Regulation No 359/2011
|
-
|
-
|
Person |
Piri, Morteza |
2022-10-26 |
2023-02-20 |
NOT SANCTIONED |
NOT SANCTIONED |
EO 13553 |
Decision 2011/235/CFSP and Regulation No 359/2011
|
-
|
-
|
Person |
Babaei, Hassan |
NOT SANCTIONED |
2023-02-20 |
2022-12-09 |
NOT SANCTIONED |
- |
Decision 2011/235/CFSP and Regulation No 359/2011
|
Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019
|
-
|
Person |
Police Science and Social Studies Institute |
NOT SANCTIONED |
2023-02-20 |
NOT SANCTIONED |
NOT SANCTIONED |
- |
Decision 2011/235/CFSP and Regulation No 359/2011
|
-
|
-
|
Entity |
Jabari, Mohammad |
NOT SANCTIONED |
2023-02-20 |
NOT SANCTIONED |
NOT SANCTIONED |
- |
Decision 2011/235/CFSP and Regulation No 359/2011
|
-
|
-
|
Person |
Naderi, Ahmad |
NOT SANCTIONED |
2023-02-20 |
NOT SANCTIONED |
NOT SANCTIONED |
- |
Decision 2011/235/CFSP and Regulation No 359/2011
|
-
|
-
|
Person |
Sharif, Ramezan |
NOT SANCTIONED |
2023-02-20 |
NOT SANCTIONED |
NOT SANCTIONED |
- |
Decision 2011/235/CFSP and Regulation No 359/2011
|
-
|
-
|
Person |
Mousavi, Seyyed Nezamoldin |
NOT SANCTIONED |
2023-02-20 |
NOT SANCTIONED |
NOT SANCTIONED |
- |
Decision 2011/235/CFSP and Regulation No 359/2011
|
-
|
-
|
Person |
LEF Cooperative Foundation |
2020-05-20 |
2023-02-20 |
NOT SANCTIONED |
NOT SANCTIONED |
EO 13553 |
Decision 2011/235/CFSP and Regulation No 359/2011
|
-
|
-
|
Entity |
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 |
Shamsabad, Mehdi |
NOT SANCTIONED |
2023-02-20 |
NOT SANCTIONED |
NOT SANCTIONED |
- |
Decision 2011/235/CFSP and Regulation No 359/2011
|
-
|
-
|
Person |
Farahani, Ahmad Amirabadi |
NOT SANCTIONED |
2023-02-20 |
NOT SANCTIONED |
NOT SANCTIONED |
- |
Decision 2011/235/CFSP and Regulation No 359/2011
|
-
|
-
|
Person |
Kaamfar, Behdad |
NOT SANCTIONED |
2023-02-20 |
NOT SANCTIONED |
NOT SANCTIONED |
- |
Decision 2011/235/CFSP and Regulation No 359/2011
|
-
|
-
|
Person |
Hosseini, Hojjat al-Eslam Hossein |
NOT SANCTIONED |
2023-02-20 |
NOT SANCTIONED |
NOT SANCTIONED |
- |
Decision 2011/235/CFSP and Regulation No 359/2011
|
-
|
-
|
Person |
Esmaeli, Vali |
NOT SANCTIONED |
2023-02-20 |
NOT SANCTIONED |
NOT SANCTIONED |
- |
Decision 2011/235/CFSP and Regulation No 359/2011
|
-
|
-
|
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 |
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 |
Fazeli Harikandi, Hossein |
NOT SANCTIONED |
2023-02-20 |
NOT SANCTIONED |
NOT SANCTIONED |
- |
Decision 2011/235/CFSP and Regulation No 359/2011
|
-
|
-
|
Person |
Fadavi, Ali |
NOT SANCTIONED |
2023-02-20 |
NOT SANCTIONED |
NOT SANCTIONED |
- |
Decision 2011/235/CFSP and Regulation No 359/2011
|
-
|
-
|
Person |
Jalali, Hossein |
NOT SANCTIONED |
2023-02-20 |
NOT SANCTIONED |
NOT SANCTIONED |
- |
Decision 2011/235/CFSP and Regulation No 359/2011
|
-
|
-
|
Person |
Iran’s Counter-Terror Special Forces (NOPO) |
2021-12-07 |
2023-01-23 |
NOT SANCTIONED |
NOT SANCTIONED |
EO 13553 |
Decision 2011/235/CFSP and Regulation No 359/2011
|
-
|
-
|
Entity |
Karami, Mohammad |
2021-12-07 |
2023-01-23 |
2023-02-20 |
2022-10-19 |
Section 106 of the Countering America’s Adversaries Through Sanctions Act (CAATSA) |
Decision 2011/235/CFSP and Regulation No 359/2011
|
Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019
|
Special Economic Measures (Iran) Regulations
|
Person |
Office of the Enjoining Right and Forbidding Evil |
NOT SANCTIONED |
2023-01-23 |
NOT SANCTIONED |
2022-10-03 |
- |
Decision 2011/235/CFSP and Regulation No 359/2011
|
-
|
Special Economic Measures (Iran) Regulations
|
Entity |
Khiabani, Hossein Modarres |
2022-10-26 |
2023-01-23 |
2022-11-14 |
NOT SANCTIONED |
EO 13553 |
Decision 2011/235/CFSP and Regulation No 359/2011
|
Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019
|
-
|
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 |
Islamic Revolutionary Guard Corps (IRGC) Regional Corps Karbala in Mazandaran |
NOT SANCTIONED |
2023-01-23 |
NOT SANCTIONED |
NOT SANCTIONED |
- |
Decision 2011/235/CFSP and Regulation No 359/2011
|
-
|
-
|
Entity |
Islamic Revolutionary Guard Corps (IRGC) Regional Corps Salaman in Sistan and Baluchestan |
NOT SANCTIONED |
2023-01-23 |
NOT SANCTIONED |
NOT SANCTIONED |
- |
Decision 2011/235/CFSP and Regulation No 359/2011
|
-
|
-
|
Entity |