AYKUT YAVRUCU (US)
Sanctioned under 'IRAN-EO13846' and other sanctions.
Sanctions
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.
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.
HASAN QAHTAN AL-SA'IDI (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Qahtan Hasan Muhammed Shimawi.