ZAIR SAYED (US)
Sanctioned under 'SDGT' and other sanctions.
Sanctions
MUHAMMAD DANIAL BIN FADZLON (US)
Individuals
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Muhammad Danial.
REZA HEIDARI (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Reza Haydari.
FADZLON BIN AHMAD (US)
Individuals
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Fadzlon Ahmad.
VAHID QAYUMI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Vahid Ghayumi, Wahid Qiyumi, or Vahid Kayyumi.
SEYYED ALI ABTAHI (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Sayyed Ali Abtahi.
MAJID DOLATKHAH (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Majid Dowlatkhah.
EHSAN MOHAGHEGH DOLATABADI (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Ehsan Mohaghegh Dowlatabadi.