HOSSEIN TAVAKKOLI (US)
Director of SPI International. Sanctioned under 'IRAN-EO13846' and other sanctions.
Sanctions
ABBAS KADKHODAEI (US)
Individuals
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as Abbas Kadkhodaee Ali, Abbas Kadkhodaei Elyaderani Ali, Abbasali kadkhodaei, Abbas Kadkhodai Ali, or Abbas Kadkhoda'i Ali.
SIAMAK RAHPEYK (US)
Individuals
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as Siyamak Rah-Peyk, Siamak Rahpiek, or Siyamak Rahpeyk.
MOHAMMAD SADEGHI MOGHADAM (US)
Individuals
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as Mohammad Sadeghi Moghadam Hassan, Mohammad SADEQI-MOQADAM Hassan, Mohammad Sadeqi-Moqaddam Hasan, Mohammad Sadeghi Moghaddam Hasan, or Mohammad Sadeghi MOHAMMAD.
ZHIQING WANG (US)
Individuals
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Wang Zhiqing.
ALI BAYANDARIAN (US)
Individuals
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Ali Bayandorian.
ALI ABDOLLAHI (US)
Individuals
Sanctioned under 'IRAN-CON-ARMS-EO' and other sanctions. Also known as علی عبداللهی عليآبادی, or Ali Abdollahi Ali Abadi.
GHOLAMREZA SOLEIMANI (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Gholam Reza Soleimani, Gholam Reza Soleymani, or Gholamreza Soleimany.
MOHAMMAD-REZA ASHTIANI (US)
Individuals
Sanctioned under 'IRAN-CON-ARMS-EO' and other sanctions. Also known as Mohammed Reza Ashtiani Gharayi.