TENNY DARIAN (US)
Sanctioned under 'IFSR' and other sanctions. Also known as Tenny Shakhdarian.
Sanctions
QIN XIANHUA (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Jack Qin, or Jack Xianhua.
RICHARD YUE (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Yue Yaodong.
MOSTAFA ZAHEDI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Mohammed Ibrahim, Mohammad Ibrahim, Asem Omar, Karim Khaze, or Jhon Liu.
MUHAMMAD FARHAT (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Mohammad Farhat Abdul Amir, or Mohammad Farhat.
GHODRAT ZARGARI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Ghodratollah Zargari.
HASAN EBRAHIMI (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Hasan Ibrahimi Dahqan.
YAHYA AL-HAJJ (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Yahya al-Haj, or Yehia Al-Haj Issa Mohamad.
JOHN MEADOWS (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as John Meadows.