1. The International Division of the Attorney General’s Chambers advises that eleven (11) entries have been added to the Iran Sanctions Regime.
2. With regard to the said entries, one (1) entity is subject to an asset freeze and director disqualification; and ten (10) individuals are subject to an asset freeze, travel ban and director disqualification.
3. This follows an update to the UK Sanctions List, as follows:
Entity designated:
| Name: | Unique ID: |
| LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN |
Individuals designated:
| Name: | Unique ID: |
| ESKANDAR Momeni | |
| MOHAMMAD Reza Hashemifar | |
| AHMED Amini | |
| MOHAMMAD Ghanbari | |
| AHMAD Darvish Goftar | |
| MEHDI Rasakhi | |
| MOHAMMAD Zamani | |
| SEYED Majid Feiz Jafari | |
| YADOLLAH Bouali | |
| BABAK Zanjani |
4. The full Notice was issued by the Foreign, Commonwealth & Development Office. To see the full Notice, click here.
5. The UK Sanctions List can be found here.
6. The UK’s Sanctions List of Designated Persons and entities concerning the Iran Regime can be found here.