Sanctioned individuals

Persons to whom

Sanctions applied

Total: 4058

Name	Position	Sanction Jurisdictions
Name:RAHMAN Reza Kazemifar	Position:	Sanction Jurisdictions:United States of America	View profile
Name:NASAB Alireza Shafie	Position:	Sanction Jurisdictions:United States of America	View profile
Name:KHOUIER Hamama Ould	Position:	Sanction Jurisdictions:United States of America	View profile
Name:HARUNI Hosein Mohammad	Position:	Sanction Jurisdictions:United States of America	View profile
Name:HAMMADA Hussein Ould	Position:	Sanction Jurisdictions:United States of America	View profile
Name:DICKO Jafar	Position:	Sanction Jurisdictions:United States of America	View profile
Name:BELHIRECHE Messaoud	Position:	Sanction Jurisdictions:United States of America	View profile
Name:AL-LIBI Talha	Position:	Sanction Jurisdictions:United States of America	View profile
Name:GOPSTEIN Ben-Zion	Position:	Sanction Jurisdictions:United States of America	View profile
Name:RASHID Gholamali	Position:	Sanction Jurisdictions:Great Britain	View profile
Name:NOOSHIN Seid Mir Ahmad	Position:	Sanction Jurisdictions:EU, Great Britain	View profile
Name:MUSAVI Sayyed Javad	Position:	Sanction Jurisdictions:Great Britain	View profile