JAVAD ALIZADEH HOSHYAR (US) Sanctioned under 'IFSR' and other sanctions. Also known as Javad Alizade Houshyar, Javad Alizadeh-Hoshiar, Javad Alizadeh Hushyar, or Javad Alizadeh Hoshyar Saeid.
LEON AGNES DEMASURE (US) Individuals Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Yves Demasure.
MOHAMED HABIBULLAH HABIBULLAH (US) Individuals Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Mohamed Habibullah Rafeek.
THAMOUD MUHSIN AL-AZZAWI (US) Individuals Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Thamoud Muhsin Al-Azzaqi Mohammed, or Thamoud Muhsin.
ELYAS TAMBE (US) Individuals Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Elyas Tambe.
MOHAMMAD SHAMKHANI (US) Individuals Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Hossein Shamkhani, Hector, or Hugo Hayek.
ALIREZA DERAKHSHAN (US) Individuals Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Captain D, Alireza Derakhshan Allahkaram, or Ali Reza Derakhshan.
Mostafa Mohammad NAJJAR (EU) Individuals Sanctioned under 2025/1559 (OJ L202501559) - entered effect 2025-07-29 - (Date of UN designation: 2008-06-23)