ALI AL-SHA'IR (US)
Sanctioned under 'SDGT' and other sanctions. Also known as Ali al-Shaer.
Sanctions
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.
OMID NOORI (US)
Individuals
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Omid Nouri.
KIYA SADEGHI (US)
Individuals
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Kia Sadeghi.
ALIREZA FARAHANI (US)
Individuals
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Vezerat Salimi, Vezarat Salimi, or Haj Ali.
MAHMOOD AL HABSI (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Mahmud al-Habsi bin Rashid, Mahmood al-Habsi, or Mahmood Al Habsi Rashid Amer.