MOHAMMAD MOLOUDI (US)
Sanctioned under 'IFSR' and other sanctions.
Sanctions
REZA HEIDARI (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Reza Haydari.
MUHAMMAD DANIAL BIN FADZLON (US)
Individuals
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Muhammad Danial.
FADZLON BIN AHMAD (US)
Individuals
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Fadzlon Ahmad.
AHMAD GHAEDI (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Ahmad Qa'idi.
MOHAMMAD MAGHFOORI (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Mehdi Maghfoori.