Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Adnan Kawtharani Mahmud, Adnan Kawthrani, Adnan al-Kawtharani, or Adnan Kutherani.
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Yusef Hashim, Sayyid Sadiq, or Hajji Sadiq.
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Mohammad Nasrallah Jawad, or Juad Nasrallah.
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Hajji Shibl, Shebl al Zaidi, Shibl Al Zaidi, Shibl Muhsin Al-Zadi Ubayd, Hajji Shibl Muhsin al-Zaydi, or Ja'far Mahdi Salih.
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Morteza Behzadi, or Morteza Behzad.
Individuals
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as محمدعلی یزدان جو.
Individuals
Sanctioned under 'IRAN' and other sanctions.
Individuals
Sanctioned under 'IRAN' and other sanctions. Also known as Mohammad Rezvanianzadeh Reza, Mohammadreza Rezvanyanzadeh, or Mohammad Rezvanianzade Reza.
Individuals
Sanctioned under 'IRAN' and other sanctions. Also known as Sayyed Safdari Jaber, or Seyyed Safdari Jaber.
Individuals
Sanctioned under 'IRAN' and other sanctions.
Individuals
Sanctioned under 'IRAN' and other sanctions.
Individuals
Sanctioned under 'IRAN' and other sanctions.