HASAN SABURINEZHAD (US)
Sanctioned under 'SDGT' and other sanctions. Also known as Ali Saburinejad, Engineer Morteza, Hasan Nazhad Saburi, Ali Saburinezhad, Hasan Saburi, or Muhandis Murtada.
Sanctions
MASHALLAH BAKHTIARI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Mashaallah Bakhtiari.
MEHDI GHASEMZADEH (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Amir Azizpur.
ALIREZA FADAKAR (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Ali Fedakar Reza.
SAYYED YASER MUSAVIR (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Sayyed Aminpur Sai'd, Sayyed Musavi Sa'id, or Seyed Mousavi Ahmad Shid.
MOHAMMAD TOULAI (US)
Individuals
Managing Director of Armed Forces Social Security Investment Company. Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Mohammad Tavallaei Hasan, or Mohammadhassan Toulai.
REZA SEMNANI (US)
Individuals
Director of Main Street 1095 Proprietary Limited. Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Reza Ebadzadeh, or Reza Ebad Zadeh.
HOSSEIN TAVAKKOLI (US)
Individuals
Director of SPI International. Sanctioned under 'IRAN-EO13846' and other sanctions.
ABBAS KADKHODAEI (US)
Individuals
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as Abbas Kadkhodaee Ali, Abbas Kadkhodaei Elyaderani Ali, Abbasali kadkhodaei, Abbas Kadkhodai Ali, or Abbas Kadkhoda'i Ali.
SIAMAK RAHPEYK (US)
Individuals
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as Siyamak Rah-Peyk, Siamak Rahpiek, or Siyamak Rahpeyk.
MOHAMMAD SADEGHI MOGHADAM (US)
Individuals
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as Mohammad Sadeghi Moghadam Hassan, Mohammad SADEQI-MOQADAM Hassan, Mohammad Sadeqi-Moqaddam Hasan, Mohammad Sadeghi Moghaddam Hasan, or Mohammad Sadeghi MOHAMMAD.