Sanctions

Sanctioned under 'NPWMD' and other sanctions.

Sanctioned under 'IFSR' and other sanctions.

Sanctioned under 'IRAN-TRA' and other sanctions.

Sanctioned under 'NPWMD' and other sanctions. Also known as Pedro SANE Punti.

Sanctioned under 'NPWMD' and other sanctions.

Sanctioned under 'IFSR' and other sanctions. Also known as Hamidreza MALAKOTIPOUR, Hamid Reza MALAKOTIPOUR, Hamid Reza MALAKUTIPUR, Hamid Reza MALKOTIPOUR, or Hamid Reza MALAKOUTIPOUR.

Sanctioned under 'IFSR' and other sanctions. Also known as Qolam Reza MAHMUDI, Gholam Reza MAHMOUDI, or Ghulam Reza MAHMOUDI Khodrat.

Sanctioned under 'IRGC' and other sanctions. Also known as Akbar SEYEDOLHOSEINI, Akbar SAYED ALHOSSEINI, Akbar SAYEDOLHUSSEINI, Akbar SAEED HUSAINI, or Akbar SAYYED AL-HOSEINI.

Sanctioned under 'IRGC' and other sanctions.

Sanctioned under 'IRGC' and other sanctions. Also known as Mahmoud AFKHAMI RASHIDI, or Mahmood AFKHAMI RASHIDI.

Sanctioned under 'IRGC' and other sanctions. Also known as Sayyed Kamal JAMALI.

Sanctioned under 'NPWMD' and other sanctions.