Sanctions

Sanctioned under 'IFSR' and other sanctions.

Sanctioned under 'NPWMD' and other sanctions. Also known as Ali Fotowat Ahmadi, or Ali Fotovat Ahmadi.

Sanctioned under 'NPWMD' and other sanctions. Also known as Kirah Lee.

Sanctioned under 'NPWMD' and other sanctions. Also known as Parisa Laali, or Parisa La'li.

Sanctioned under 'IRAN-EO13902' and other sanctions.

Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as حامد ذاکر حسین.

Sanctioned under 'IRAN' and other sanctions.

Sanctioned under 'SDGT' and other sanctions. Also known as Ghayth Wahibi Husayn, or Warth.

Sanctioned under 'SDGT' and other sanctions. Also known as Abdallah Hameye, or Abdallah Hamiyah.

Sanctioned under 'SDGT' and other sanctions.

Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Abdulhasan Namdar, or عبدالحسن نامدار علي اكبر.

Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Majid al-Kurdi 'Ali Akbar.