HARISHYAM CHUNDAKATTIL (US)
Sanctioned under 'IRAN-EO13846' and other sanctions.
Sanctions
DHWANI VORA (US)
Individuals
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Dhwani Bhuta Dhiren.
SEYYED TABATABAI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Seyed Tabatabaei Asghar Alizadeh.
ALI FOTOWAT AHMADY (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Ali Fotowat Ahmadi, or Ali Fotovat Ahmadi.
PARISA LALI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Parisa Laali, or Parisa La'li.