SEYYED MOHAMMAD RUHANI (US)
Sanctioned under 'IFSR' and other sanctions. Also known as Sayyed Mohammad Rowhani.
Sanctions
SAMER KASBAR (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Samir Kasbar.
OSSAMA JABER (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Oussama Jaber, Usama Jabr, or Osama Jaber.
JA'FAR MUHAMMAD QASIR (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Ja'afar Mohamed Qasir, Mohamad Jaafar Kassir, or محمد قصير جعفر محمد.
Ali Aliakbar ANSARI (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 30/10/2025
HAYTHAM SA'ID (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Haitham Sabih Saad Alsawaidi.
HASAN QAHTAN AL-SA'IDI (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Qahtan Hasan Muhammed Shimawi.
MUHAMMAD QAHTAN AL-SA'IDI (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Muhammad Qahtan, or Muhammad Qahtan Hasan Muhammad al-Shimawi.
KUNAL KASAT (US)
Individuals
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Kunal Kasat Kanaiyalal.