MOHAMMADMAHDI MALEKI (US)
Sanctioned under 'NPWMD' and other sanctions. Also known as Mohammad Mahdi Maleki.
Sanctions
MOHAMMED ALI TOLIBOV (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Muhamadali Tolibov, or Мухамадали Хайдархуджаевич ТОЛИ&#...
ALI AL-BAHADLY (US)
Individuals
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Ali Al Behadili Maarij Sewadig.
HOSSEIN REZAEI (US)
Individuals
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Hossein Mohammadrezaei.
SHAHAB JAVANMARDI (US)
Individuals
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Shahab Javanmardy.
SEYYED AL GHAFUR (US)
Individuals
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Seyyed Al Ghafur Mehdi, or سید آلسید غفور مهدی.
SORAYYA HAJIBABA (US)
Individuals
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Sorayya Mehri Hajji Baba.