NARMINA DADASHOVA (US)
Sanctioned under 'IRAN-EO13846' and other sanctions.
Sanctions
MOHSEN FARAHI (US)
Individuals
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Mohsen Farahi Mohammad.
MOHAMMAD BAQER ZOLQADR (US)
Individuals
Sanctioned under 'IRAN-CON-ARMS-EO' and other sanctions. Also known as Mohammad Baqer Zulqader, or Mohammad Bagher Zolghadr.
ALMPERTOS TSORIS (US)
Individuals
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Alberto Tsoris.
GEORGIOS TSORIS (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as George Tsoris.
CENGIZ BEKGOZ (US)
Individuals
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Cengiz Bekgoez.
LIMEI ZHANG (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Susan Zhang.
JIANBAI TIAN (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Danny Tian.