Sanctions

Sanctioned under 'NPWMD' and other sanctions. Also known as Yusif Abu-Talebi, Yousef Abu-Talebi, or Yusef Abutalebi.

Sanctioned under 'SDGT' and other sanctions. Also known as Abd-al-Mu'ayyid al-Banai Ridha Hassan, 'Abd al-Muwid al-Banai Rada Hasn, or A Moayied Al Banai Rida H.

Sanctioned under 'SDGT' and other sanctions. Also known as 'Ali Lari Ridha Qassabi, or Alireda Qassabi Bashi M R.

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.

Sanctioned under 'SDGT' and other sanctions. Also known as Jamal Alshutti H A A A, or Jamal Alshatti Hussein Abd Ali.

Sanctioned under 'SDGT' and other sanctions. Also known as Taleb H. A. J. Esmael.

Sanctioned under 'SDGT' and other sanctions. Also known as Ali al-Shaer.

Sanctioned under 'SDGT' and other sanctions. Also known as Hajj Zayn, Hajj Zein, Hasib Hadwan, or Hajj Zayn Mustafa.

Sanctioned under 'SDGT' and other sanctions. Also known as Crystal Song.

Sanctioned under 'SDGT' and other sanctions. Also known as Yen Yan, or Suxuan Yan.

Sanctioned under 'SDGT' and other sanctions. Also known as Mohammad Reza Kazemian, or Mohammad Kazemi.

Sanctioned under 'IFSR' and other sanctions. Also known as Hossein Assadollah, or Hossein Assadollahi.