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.
Ali Aliakbar ANSARI (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 30/10/2025
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.
ALI MEFTEN KHAFEEF AL BAIDHANI (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Ali Khafif Muftin, or Ali Albaidhani Meften.