HASSAN AL-BAGHDADI (US)
Sanctioned under 'SDGT' and other sanctions. Also known as Sheikh al-Baghdadi Hassan, Sheikh al-Baghdadi, or Sheikh Baghdadi Hassan.
Sanctions
NABIL QAOUK (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Nabil Kawouk, Sheikh Qawouk Nabil, Sheikh Qawook Nabil, or Nabil Qawuq Yahy.
DANIEL HE (US)
Individuals
President, Reach Group. Sanctioned under 'IFCA' and other sanctions. Also known as Yi He, or Daniel He Yi.
ERIC CHEN (US)
Individuals
Chief Executive Officer, Reach Group. Director, Reach Shipping Lines. Sanctioned under 'IFCA' and other sanctions. Also known as Guoping Chen, or Guo Ping Chen.
SEYYED SADATI (US)
Individuals
Judge, Revolutionary Court of Shiraz. Sanctioned under 'CAATSA - IRAN' and other sanctions.
MOHAMMAD SOLTANI (US)
Individuals
Judge, Revolutionary Court of Mashhad. Sanctioned under 'CAATSA - IRAN' and other sanctions.
PEZHMAN RAHIMIAN (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Pejman Rahimian.
AHMAD SHIVA'I (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Ahmed Shivaei Asghari.
MOHAMMAD GHANNADI MARAGHEH (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Mohammad Qannadi, Mohammad Ghannadi-Maragheh, or Mohammad Ghannadi.