AHMET DURI (US)
Sanctioned under 'SDGT' and other sanctions. Also known as Ahmad DOURI.
Sanctions
BILAL HUDROJ (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Bilal Hudruj, Bilal Hodroj, or بلال حدرج يوسف.
FADI DENIZ (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as ФАДИ ГАЗОГЛИ, Fadi GHAZOGHLI, or Fadi GHAZOGHLI Ferzanda.
KHALED YAHYA RAGEH ALODHARI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Khaled Al Athari, or خالد العذري.
ZABI VAHAP (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Zabihullah WAHAB Abdul, or Zebih VAHAP Ullah.
ELYAS NIROOMAND TOOMAJ (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Elyas NIRUMAND TUMAJ, or Elias Nirumandtumaj.
SEYYED ABDOLJAVAD ALAVI (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Sayyed Alavi Abdoljavad.
MOJTABA JAHANDUST (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as مجتبى مرغوب جهاندوست.
ALI MORSHED SHIRAZI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Ali Marshad Shirazi, Abu Javad, or Ali Abd al Rasul Murshid Shirazi.
MOSTAFA MOHAMMAD KHANI (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Mostafa Majid Khani.
ALI AHMAD FAIZULLAHI (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as احمدعلی فیض اللهی, Ali Ahmad Feyzollahi, or Ali Ahmad Feizlollahi.
JINGHE LIN (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Lin Jing He, Gary Lam, or Ken Ng.