Sanctions

JINHUA QIN (US)

Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Edward Qin.

MOHAMMAD REZAI (US)

Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Mohammad Rezaei, or Mohammad Rezai Ahmad.

AHMAD TALAB (US)

Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Ahmad Taleb Haghighat, or Ahmad Sadegh Haghighat Taleb.

KETAN AGARWAL (US)

Individuals
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Ketan Agarwal Rajendra.