MURTUZA BASRAI (US)
Director of Strait Shipbrokers PTE. LTD.. Managing Director of Strait Shipbrokers PTE. LTD.. Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Murtuza BASRAI Munir.
Sanctions
ALI PUREBRAHIM (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Ali-Akbar Pour-Ebrahim, Ali Pourebrahim Akbar, Aliakbar Pourebrahimabadi, or Ali Purebrahimabadi Akbar.
VIYAN ZANGANEH (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Vian Zanganeh.
MASOUD KARBASIAN (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Mas'ud Karbasian.
HASSAN AL-BAGHDADI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Sheikh al-Baghdadi Hassan, Sheikh al-Baghdadi, or Sheikh Baghdadi Hassan.
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.