'ALI LARI (US)
Sanctioned under 'SDGT' and other sanctions. Also known as 'Ali Lari Ridha Qassabi, or Alireda Qassabi Bashi M R.
Sanctions
ALI AL BANAI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Ali al-Banay Ridha, 'Ali al-Banai Ridha Hassan, 'Ali Albanai Ridha Hassan, 'Ali al-Bannay Ridha Hassan, 'Ali al-Banai Ridha' Hasan, Ali al-Bani H, or Ali al-Banai H.
JAMAL AL-SHATTI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Jamal Alshutti H A A A, or Jamal Alshatti Hussein Abd Ali.
TALIB ISMAIL (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Taleb H. A. J. Esmael.
ALI AL-SHA'IR (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Ali al-Shaer.
HASIB HADWAN (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Hajj Zayn, Hajj Zein, Hasib Hadwan, or Hajj Zayn Mustafa.
SU XUAN YAN (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Yen Yan, or Suxuan Yan.
MOHAMMAD REZA KAZEMI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Mohammad Reza Kazemian, or Mohammad Kazemi.
HOSSEIN ASADOLLAH (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Hossein Assadollah, or Hossein Assadollahi.
MOSTAFA PURIYA (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Mostafa Pooria.