GHODRAT ZARGARI (US)
Sanctioned under 'NPWMD' and other sanctions. Also known as Ghodratollah Zargari.
Sanctions
MOSTAFA ZAHEDI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Mohammed Ibrahim, Mohammad Ibrahim, Asem Omar, Karim Khaze, or Jhon Liu.
RICHARD YUE (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Yue Yaodong.
QIN XIANHUA (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Jack Qin, or Jack Xianhua.
TENNY DARIAN (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Tenny Shakhdarian.
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.