WikiIran
Sanction-Imposed Entities
اشخاص حقیقی و حقوقی که تحریم شده اند

The international sanctions against the Islamic Republic of Iran, led by the United States, aim to pressure the regime to change its behavior toward the world as well as the Iranian people. We believe that sanctions are one of the most effective tools available to us—the Iranian people in exile—to demand the improvements of human rights in Iran, and, therefore, we are convinced that exposing the regime’s violations of these sanctions would contribute significantly to increasing this pressure. The database presented here contains information about the Islamic regime's entities, companies as well as individuals, which are under the sanctions imposed by the United Kingdom. The information includes the reasons why the UK government has sanctioned these entities as well as other relevant information.

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Entity Details

Name
Title
Position
Regime
Iran (Nuclear)
Company Name
3MG
Address
Other Information
(UK Sanctions List Ref):IWD0163 (UN Ref):IRe.043 (Further Identifiying Information):Owned or controlled by, or acts on behalf of, SHIG. [Old Reference # E.29.I.11]. (Parent company):SHIG
Country
Islamic Republic of Iran
Country of Birth
Date of birth
Nationality
Town of Birth

Entity Details

Name
Hamed
Title
General
Position
Senior Quds Officer
Regime
Counter-Terrorism (International)
Company Name
ABDOLLAHI
Address
Other Information
(UK Sanctions List Ref):CNT0001 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Links to IRGC5: Soleimani, Shahlai, Shakuri and Arbabsiar. (UK Statement of Reasons):Hamed Abddollahi is a senior commander in the Iranian Revolutionary Guards-Qods Force (IRGC-QF).Mr Abddollahi has been accused of overseeing and coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US, in 2011. (Gender):Male
Country
Iran
Country of Birth
Iran
Date of birth
11/08/1960
Nationality
Iranian
Town of Birth

Entity Details

Name
Abd-Al Reza
Title
Position
Deputy Commander
Regime
Counter-Terrorism (International)
Company Name
ABU-AL-KARKH
Address
Other Information
(UK Sanctions List Ref):CNT0013 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai. (UK Statement of Reasons):Abdul Reza Shahlai is Deputy Commander in the Iranian Revolutionary Guard-Qods Force (IRGC-QF) implicated in acts of terrorism, including through support for designated terrorist organisations. He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US in 2011. (Gender):Male
Country
Iran
Country of Birth
Iran
Date of birth
00/00/1957
Nationality
Town of Birth

Entity Details

Name
Abdolreza
Title
Position
Deputy Commander
Regime
Counter-Terrorism (International)
Company Name
ABU-AL-KARKH
Address
Other Information
(UK Sanctions List Ref):CNT0013 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai. (UK Statement of Reasons):Abdul Reza Shahlai is Deputy Commander in the Iranian Revolutionary Guard-Qods Force (IRGC-QF) implicated in acts of terrorism, including through support for designated terrorist organisations. He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US in 2011. (Gender):Male
Country
Iran
Country of Birth
Iran
Date of birth
00/00/1957
Nationality
Town of Birth

Entity Details

Name
Abdolreza
Title
Position
Deputy Commander
Regime
Counter-Terrorism (International)
Company Name
ABU-AL-KARKH
Address
Other Information
(UK Sanctions List Ref):CNT0013 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai. (UK Statement of Reasons):Abdul Reza Shahlai is Deputy Commander in the Iranian Revolutionary Guard-Qods Force (IRGC-QF) implicated in acts of terrorism, including through support for designated terrorist organisations. He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US in 2011. (Gender):Male
Country
Iran
Country of Birth
Iran
Date of birth
00/00/1957
Nationality
Town of Birth

Entity Details

Name
Abdul-Reza
Title
Position
Deputy Commander
Regime
Counter-Terrorism (International)
Company Name
ABU-AL-KARKH
Address
Other Information
(UK Sanctions List Ref):CNT0013 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai. (UK Statement of Reasons):Abdul Reza Shahlai is Deputy Commander in the Iranian Revolutionary Guard-Qods Force (IRGC-QF) implicated in acts of terrorism, including through support for designated terrorist organisations. He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US in 2011. (Gender):Male
Country
Iran
Country of Birth
Iran
Date of birth
00/00/1957
Nationality
Town of Birth

Entity Details

Name
Haji
Title
Position
Deputy Commander
Regime
Counter-Terrorism (International)
Company Name
ABU-AL-KARKH
Address
Other Information
(UK Sanctions List Ref):CNT0013 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai. (UK Statement of Reasons):Abdul Reza Shahlai is Deputy Commander in the Iranian Revolutionary Guard-Qods Force (IRGC-QF) implicated in acts of terrorism, including through support for designated terrorist organisations. He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US in 2011. (Gender):Male
Country
Iran
Country of Birth
Iran
Date of birth
00/00/1957
Nationality
Town of Birth

Entity Details

Name
Hajj
Title
Position
Deputy Commander
Regime
Counter-Terrorism (International)
Company Name
ABU-AL-KARKH
Address
Other Information
(UK Sanctions List Ref):CNT0013 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai. (UK Statement of Reasons):Abdul Reza Shahlai is Deputy Commander in the Iranian Revolutionary Guard-Qods Force (IRGC-QF) implicated in acts of terrorism, including through support for designated terrorist organisations. He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US in 2011. (Gender):Male
Country
Iran
Country of Birth
Iran
Date of birth
00/00/1957
Nationality
Town of Birth

Entity Details

Name
Title
Position
Regime
Iran (Nuclear)
Company Name
AEROSPACE INDUSTRIES ORGANISATION
Address
Langare Street
Other Information
(UK Sanctions List Ref):IRN0046 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group (Website):http://www.defanews.ir/sug/%D8%B3%D8%A7%D8%B2%D9%85%D8%A7%D9%86 %D8%B5%D9%86%D8%A7%DB%8C%D8%B9 %D9%87%D9%88%D8%A7%D9%81%D8%B6%D8%A7 (Organisation type):Enterprise (Subsidiaries):Sanam Industrial Group,Shahid Bagheri Industrial Group (SBIG),Shahid Hemmat Industrial Group (SHIG),M Babaei Indsutries,Electro Sanam Company,Ettehad Technical Group,Fajr Industrial Group,Indsutrial Factories of Precision (IFP),Machinery,Safety Equipment Procurement (SEP),Joza Industrial Co,Ya Mahdi Industries Group, (Parent company):MODAFL
Country
Iran
Country of Birth
Date of birth
Nationality
Town of Birth

Entity Details

Name
Title
Position
Regime
Iran (Nuclear)
Company Name
AIO
Address
28 Shian 5
Other Information
(UK Sanctions List Ref):IRN0046 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group (Website):http://www.defanews.ir/sug/%D8%B3%D8%A7%D8%B2%D9%85%D8%A7%D9%86 %D8%B5%D9%86%D8%A7%DB%8C%D8%B9 %D9%87%D9%88%D8%A7%D9%81%D8%B6%D8%A7 (Organisation type):Enterprise (Subsidiaries):Sanam Industrial Group,Shahid Bagheri Industrial Group (SBIG),Shahid Hemmat Industrial Group (SHIG),M Babaei Indsutries,Electro Sanam Company,Ettehad Technical Group,Fajr Industrial Group,Indsutrial Factories of Precision (IFP),Machinery,Safety Equipment Procurement (SEP),Joza Industrial Co,Ya Mahdi Industries Group, (Parent company):MODAFL
Country
Iran
Country of Birth
Date of birth
Nationality
Town of Birth

Entity Details

Name
Title
Position
Regime
Iran (Nuclear)
Company Name
AIO
Address
Langare Street
Other Information
(UK Sanctions List Ref):IRN0046 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group (Website):http://www.defanews.ir/sug/%D8%B3%D8%A7%D8%B2%D9%85%D8%A7%D9%86 %D8%B5%D9%86%D8%A7%DB%8C%D8%B9 %D9%87%D9%88%D8%A7%D9%81%D8%B6%D8%A7 (Organisation type):Enterprise (Subsidiaries):Sanam Industrial Group,Shahid Bagheri Industrial Group (SBIG),Shahid Hemmat Industrial Group (SHIG),M Babaei Indsutries,Electro Sanam Company,Ettehad Technical Group,Fajr Industrial Group,Indsutrial Factories of Precision (IFP),Machinery,Safety Equipment Procurement (SEP),Joza Industrial Co,Ya Mahdi Industries Group, (Parent company):MODAFL
Country
Iran
Country of Birth
Date of birth
Nationality
Town of Birth

Entity Details

Name
Title
Position
Regime
Iran (Nuclear)
Company Name
AL QODS
Address
Other Information
(UK Sanctions List Ref):IRN0082 and SYR0310 Date designated on UK Sanctions List: 31/12/2020. Listed under the Iran (Nuclear) and Syria sanctions regimes. (Further Identifiying Information):Names of Director: Qasem Soleimani (designated 23 June 2011). Ultimate beneficial owner: Iranian Advisory Mission to Syria. (UK Statement of Reasons):Iran’s Iranian Revolutionary Guard Corps (IRGC) Qods Force is responsible for operations outside Iran and is Tehran’s principal foreign policy tool for special operations and support to terrorists and Islamic militants abroad. Hizballah used Qods Force-supplied rockets, anti-ship cruise missiles (ASCMs), man-portable air defense systems (MANPADS), and unmanned aerial vehicles (UAVs) in the 2006 conflict with Israel and benefited from Qods Force training on these systems, according to press reporting. According to a variety of reporting, the Qods Force continues to re-supply and train Hizballah on advanced weaponry, anti-aircraft missiles, and long-range rockets. The Qods Force continues to provide limited lethal support, training, and funding to Taliban fighters in southern and western Afghanistan including small arms, ammunition, mortars, and short-range battlefield rockets. Commander has been sanctioned under UNSCR. Controlled by the IRGC. The Qods (or Quds) Force is a specialist arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). The Qods Force is involved in providing equipment and support to help the Syria regime suppress protests in Syria. IRGC Qods Force has provided technical assistance, equipment and support to the Syrian security services to repress civilian protest movements. (Organisation type):(1) Military (2) Militia (Subsidiaries):IRGC (Parent company):Iranian Revolutionary Guard Corps
Country
Iran
Country of Birth
Date of birth
Nationality
Town of Birth

Entity Details

Name
Mohamed
Title
Position
Alleged Leader of Saudi Hizbollah
Regime
Counter-Terrorism (International)
Company Name
AL-NASSER
Address
Other Information
(UK Sanctions List Ref):CNT0003 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Abdelkarim Hussein Mohammed (Mohamed) Al-Nasser is the alleged leader of Saudi Hizballah.He is wanted by the FBI for his involvement in the Khobar Towers attack of 25 June 1996. (Gender):Male
Country
Iran
Country of Birth
Saudi Arabia
Date of birth
Nationality
Saudi Arabian Citizen
Town of Birth
(Al) Ihsa

Entity Details

Name
Title
Position
Regime
Iran (Nuclear)
Company Name
ALUMINAT
Address
5th Fl Bldg No 60 Golfam St
Other Information
(UK Sanctions List Ref):IRN0047 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):On behalf of a UN designated entity, Aluminat has procured goods which have potential application in Iran's proliferation sensitive nuclear activities. (Phone number):(1) +98 212049216 (2) +98 22049928 (3) +9822045237 (Website):www.aluminat.com (Organisation type):Aluminium Supplier
Country
Iran
Country of Birth
Date of birth
Nationality
Town of Birth

Entity Details

Name
Title
Position
Regime
Iran (Nuclear)
Company Name
AMIN INDUSTRIAL COMPANY
Address
Kaveh Complex Khalaj Rd.
Other Information
(UK Sanctions List Ref):IWD0133 (UN Ref):IRe.003 (Further Identifiying Information):Sought temperature controllers which may be used in nuclear research and operational/production facilities.Amin Industrial Complex is owned or controlled by, or acts on behalf of, DIO, which was designated in resolution 1737 (2006).[Old Reference # E.29.I.1]
Country
Iran (Islamic Republic of)
Country of Birth
Date of birth
Nationality
Town of Birth
ikiIran
Leaks from the Islamic Republic of Iran’s Government Agencies