UK Sanctions List Update 14 October 2024
Date Published: 2024-10-14T13:34:01.589188
Regimes Affected:
- The Iran (Sanctions) Regulations 2023
The Iran (Sanctions) Regulations 2023
Additions
Designation: IRN0229
Sanctions: Asset freeze|Travel Ban
Last Updated: 14/10/2024
UK Statement of Reasons: Abdolrahim Mousavi is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 because he is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which is intended to undermine the prosperity or security of Israel.
Designation: IRN0232
Sanctions: Asset freeze|Travel Ban
Last Updated: 14/10/2024
UK Statement of Reasons: Mohammad Hossein Dadras is an involved person under the Iran (Sanctions) Regulations 2023, as he is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which is intended to undermine the prosperity or security of Israel.
Designation: IRN0233
Sanctions: Asset freeze|Travel Ban
Last Updated: 14/10/2024
UK Statement of Reasons: Brigadier General Hamid VAHEDI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as through his role as Commander of the Islamic Republic of Iran Air Force (IRIAF) he is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which is intended to undermine the integrity, prosperity or security of Israel.
Designation: IRN0234
Sanctions: Asset freeze|Travel Ban
Last Updated: 14/10/2024
UK Statement of Reasons: Mohammad KAZEMI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: 1) KAZEMI, through his role as head of the Islamic Revolutionary Guard Corps (IRGC) Intelligence Organisation, is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which is intended to undermine the integrity, prosperity or security of Israel; 2) KAZEMI, through his role as head of the IRGC Intelligence Organisation is or has been involved in hostile activity by the Government of Iran by threatening, planning or conducting attacks against Israeli nationals, including assassinations and kidnap.
Designation: IRN0235
Sanctions: Asset freeze|Travel Ban
Last Updated: 14/10/2024
UK Statement of Reasons: Habibollah SAYYARI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as through his roles as Head of the Joint Staff of the Iranian Army and is Deputy Chief of the Iranian Army for Coordination, SAYYARI is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which is intended to undermine the integrity, prosperity or security of Israel.
Designation: IRN0236
Sanctions: Asset freeze|Travel Ban
Last Updated: 14/10/2024
UK Statement of Reasons: Brigadier General Ali-Mohammad NAINI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as through his role as Spokesman for the Islamic Revolutionary Guard Corps he is or has been involved in hostile activity by the Government of Iran, namely threatening attacks on Israel with the intention of undermining the integrity, prosperity or security of Israel.
Designation: IRN0237
Sanctions: Asset freeze
Last Updated: 14/10/2024
UK Statement of Reasons: Farzanegan Propulsion Systems Design Bureau (FPSDB) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: FPSDB is or has been involved in hostile activity by the Government of Iran, namely carrying on business in the Iranian defence sector.
Designation: IRN0238
Sanctions: Asset freeze|Travel Ban
Last Updated: 14/10/2024
UK Statement of Reasons: Hossein Pourfarzaneh is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: Hossein Pourfarzaneh is or has been involved in hostile activity by the Government of Iran, namely by working as a manager of an entity carrying on business in the Iranian defence sector, in his role as Chief Engineer of Farzanegan Propulsion Systems Design Bureau (FPSDB).
Designation: IRN0239
Sanctions: Asset freeze
Last Updated: 14/10/2024
UK Statement of Reasons: The Iranian Space Agency is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as it is or has been involved in hostile activity by the Government of Iran, namely facilitating or providing support for conducting activity which is intended to undermine the integrity, prosperity or security of Israel.
No removals
No updates