RAHIM AHMADI (US)
Director, Shahid Bakeri Industries Group. Sanctioned under 'NPWMD' and other sanctions.
Sanctions
RUAN RUNLING (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Ricky Runling, or Ricky Ruan.
SOHRAB SOLEIMANI (US)
Individuals
Supervisor of the Office of the Deputy for Security and Law Enforcement of the State Prisons Organization. former Director General of the Tehran Prisons Organization. Sanctioned under 'IRAN-HR' and other sanctions. Also known as سهراب سلی...
TENNY DARIAN (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Tenny Shakhdarian.
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.