LIMEI ZHANG (US)
Sanctioned under 'IFSR' and other sanctions. Also known as Susan Zhang.
Sanctions
JIANBAI TIAN (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Danny Tian.
NA LI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Ivy Li, Lina Lee, or Lena Li.
MOHAMMAD FATTOUH (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Captain Hamzah.
GULAY SAVCI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Gulay Savji Kaya.
MEHMET ACUR (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Mehmet Ajur.
HALIL KACMAZ (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Halil Kachmaz.