MAJID DOLATKHAH (US)
Sanctioned under 'NPWMD' and other sanctions. Also known as Majid Dowlatkhah.
Sanctions
SAEED PAHLAVANI NEJAD (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Saeed Pahlevaninejad.
BAHRAM TABIBI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Bahram Tabibi Jabali, or Bahram Tabibi Jebeli.
SEYYED ALI ABTAHI (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Sayyed Ali Abtahi.
EHSAN MOHAGHEGH DOLATABADI (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Ehsan Mohaghegh Dowlatabadi.
SEYYED MOHAMMAD RUHANI (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Sayyed Mohammad Rowhani.
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.