TENNY DARIAN (US)
Sanctioned under 'IFSR' and other sanctions. Also known as Tenny Shakhdarian.
Sanctions
YOSEF AYAD (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Youssef Ayad, or Yosef de Castro Ayad.
MUHAMMAD HAMDAR (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Mohammed Hamdar Galeb, Mouhamad Hamdar Ghaleb, Muamad Hamdar Ghaleb, Mohammed Amadar, or Muamad Amadar.
MUHAMMAD KALLAS (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Mohamad Kallas El Mokhtar, or Mohamed Kallas.
HASAN JAMAL-AL-DIN (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Hassan Jamaleddine.
JOHN MEADOWS (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as John Meadows.
HAMDI ZAHER EL DINE (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Hamdi Zahreddine.
MOHAMAD NOUREDDINE (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Muhammad Nur-al-Din Mustafa.
SEYYED MAHDI FARAHI (US)
Individuals
Sanctioned under 'IRAN-CON-ARMS-EO' and other sanctions. Also known as Seyyed Hadi Farajzadeh, or Seyyed Mehdi Farahi.
HOSSEIN POURNAGHSHBAND (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Hussain Reza POUR NAGHSH BAND, Hossein POUR NAGHSHBAND, or Hossein Reza POUR NAGHSHBAND.
RAHIMREZA FARGHADANI (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Rahim Reza FARGHADANI.