Sanctions

Sanctioned under 'SDGT' and other sanctions. Also known as Ali Da'un Muhammad, or على ضعون محمد.

Sanctioned under 'SDGT' and other sanctions. Also known as Adil Diyab 'Ali, عادل ذياب على, or Hajj 'Adil Diyab.

Sanctioned under 'IRGC' and other sanctions. Also known as Massoud Safdari, or Sattar.

Sanctioned under 'CAATSA - IRAN' and other sanctions.

Sanctioned under 'CAATSA - IRAN' and other sanctions. Also known as Soghra Taghanaki Khodadadi, or Soghra Taghanake Khodadadi.

Sanctioned under 'IRAN-HR' and other sanctions. Also known as Reza Azami Mousavi.

Sanctioned under 'IRAN-HR' and other sanctions.

Sanctioned under 'IRAN-HR' and other sanctions.

Sanctioned under 'IRGC' and other sanctions. Also known as Ali Aminian, or Raouf.

Sanctioned under 'IRAN-HR' and other sanctions. Also known as Leyla Vaseghi, Layla Vaseghi, or Layla Vaseqi.

Sanctioned under 'IRGC' and other sanctions.

Sanctioned under 'SDGT' and other sanctions. Also known as Milad Jahani, or محمد زرگر طهرانی محمد ابراهیم.