VARUN PULA (US)
Sanctioned under 'IRAN-EO13902' and other sanctions.
Sanctions
AQEEL MEFTEN KHAFEEF AL BAIDHANI (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Aqeel Al Baidhani, Aqeil Mftine Khfeef, Aqeel Albaidhani, or Aqeil Mftine Al-Baydani Khfeef.
ALI MEFTEN KHAFEEF AL BAIDHANI (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Ali Khafif Muftin, or Ali Albaidhani Meften.
ALI MOHAMMED GHULAM HUSSEIN AL ANSSARI (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Ali Mohammed Glam Hussein, Ali Mohammed Al-Anssari Glam Hussin, or علي محمد حسين غلام.
MOHAMMAD REZA GHADIR ZARE ZAGHALCHI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Mohammad Reza Zare' Zaghalchali Ghadir.
ALI FULADVAND (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Ali Fooladvand.
ALI BAKOUEI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Ali Baku'i, Ali Bakouie, or Ali Baku'i Zeinolabedin.
ANTONIO MIRA (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Antonio Mirra.
AMIRHOSSEIN SALIMI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Amir Salimi Hosein, or Amir Salimi.
MEHDI SHAYESTEH (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Mehdi Shayesteh Shiarzi.