Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Jack Qin, or Jack Xianhua.
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Yue Yaodong.
Individuals
Sanctioned under 'NPWMD' and other sanctions.
Individuals
Sanctioned under 'NPWMD' and other sanctions.
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Mohammed Ibrahim, Mohammad Ibrahim, Asem Omar, Karim Khaze, or Jhon Liu.
Individuals
Sanctioned under 'NPWMD' and other sanctions.
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Mohammad Farhat Abdul Amir, or Mohammad Farhat.
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Ali Salehi.
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Ghodratollah Zargari.
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Hasan Ibrahimi Dahqan.
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Yahya al-Haj, or Yehia Al-Haj Issa Mohamad.
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as John Meadows.