BAHRAM REZAEI (US)
Sanctioned under 'NPWMD' and other sanctions. Also known as Bahram Rizai.
Sanctions
JOSE JESUS URDANETA GONZALEZ (US)
Individuals
Sanctioned under 'IRAN-CON-ARMS-EO' and other sanctions.
REZA ZAREPOUR TARAGHI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Reza Zare Portorghi, or Reza Zarepur Torghi.
ERFAN QAYSARI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Erfan Gheisari.
MOSTAFA ROSTAMI SANI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Mustafa Rostami Thani.
MOHAMMAD MAGHFOORI (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Mehdi Maghfoori.
MUHAMMAD DANIAL BIN FADZLON (US)
Individuals
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Muhammad Danial.