Sanctions

GHAITH WEHBE (US)

Sanctioned under 'SDGT' and other sanctions. Also known as Ghayth Wahibi Husayn, or Warth.

ABDALLAH HAMIEH (US)

Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Abdallah Hameye, or Abdallah Hamiyah.

ABDULHASAN AL-MANDALAWI (US)

Individuals
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Abdulhasan Namdar, or عبدالحسن نامدار علي اكبر.

SHAMS AND BAHR TRADING COMPANY L.L.C. (US)

Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Sun Sea General Trading LLC, Shams and Bahir, Shams wa Bahr, Sun & Sea General Trading Co LLC, Son and Sea Company, or Shams & Bahr Trading Company L.L.C..

LAD AIRWAYS (US)

Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Lad Airline Services.

FLY PERSIA AIRLINES (US)

Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Fly Persia Private Joint Stock Company, Fly Persia Private Dana Airlines, or Fly Persia.