Individuals
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Shahab Javanmardy.
Individuals
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Sayyed Mahmud Reza Sajjadi.
Individuals
Sanctioned under 'IRAN-EO13902' and other sanctions.
Individuals
Sanctioned under 'IRAN-EO13902' and other sanctions.
Individuals
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Muhammad Shafi' Pur, or Mohammad Shafi'Pur.
Individuals
Sanctioned under 'IRAN-EO13902' and other sanctions.
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Javad Alizade Houshyar, Javad Alizadeh-Hoshiar, Javad Alizadeh Hushyar, or Javad Alizadeh Hoshyar Saeid.
Individuals
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Hossein Shamkhani, Hector, or Hugo Hayek.
Individuals
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Yves Demasure.
Individuals
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Mohamed Habibullah Rafeek.
Individuals
Sanctioned under 'IRAN-EO13902' and other sanctions.
Individuals
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Captain D, Alireza Derakhshan Allahkaram, or Ali Reza Derakhshan.