SALIM BORJI (US)
Sanctioned under 'NPWMD' and other sanctions. Also known as Salim Borji Soumeh.
Sanctions
SOHAYL TALEBI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Soheyl Talebi.
AFSANEH KARIMI-ADEGANI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Afsaneh Karimiadegani.
WAFIQ SAFA (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Wafic Safa, Wafiq Safa Ahmad, Wafiq Safa 'Abd-al-Husayn, Ali al-Zain Wahib, or Hessam al-Din Badr.
MUHAMMAD RA'D (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Muhammad Ra'd, Mohammad Raad, Mohamad Raed, Mohamed Raed, Muhammad Ra'ad, or Mohammed Raad.
AMIN SHERRI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Amin Shary Muhammad, Ameen Shirri, 'Amin Shari Abi, Amin Cherri, Amin Shri, or Amin Shirri.
ALI REZA TANGSIRI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Alireza Tangsiri, or Ali Tangsiri Rida.
ALI KHAMENEI (US)
Individuals
Supreme Leader of Iran. Sanctioned under 'IRAN-EO13876' and other sanctions.
MOHAMMAD PAKPOUR (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Mohammad Pakpur.
MANSUR RAVANKAR (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Mansour Ravankar.
YADOLLAH BADIN (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Yadullah Badin.