Individuals
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Nihat Asan, Nihat Asan Abdulkadir, Ramin Ebrahimiharkian, Ibrahim Kurd, Nihat Ashan, or BAHTIYAR.
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Hamad Al Musawi Yasir Mohsin, Hamad Al-Musawi Yasir Muhsin, Hammed Al Musawi Muhsen, or Hamad Al Mosawi Yasir Mohsin.
Individuals
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Abdulvahap Kochak, Abdulvahhab Kocak, or Abdul Wahab Kocak.
Individuals
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Muhammed Nasirzade Reza, Mohammadreza Naserzadeh, Mohammad Nasser Zadeh Reza, or Mohammad Naser Zadeh Reza.
Individuals
Sanctioned under 'IRAN-HR' and other sanctions.
Individuals
Sanctioned under 'IRAN-HR' and other sanctions. Also known as John Ryan, Damion John, Damion Patrick, John Henry, Damien John, Damion John Patrick, Damien Ryan, or Damion Ryan Patrick.
Individuals
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Reza Ravari.
Individuals
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Mason Davis, or Michael Ansing.
Individuals
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Naji Sharifi Zindashti, Naci Serifi-Zindasti, Naji Sharifi-Zindashti, Naci Serifi Zindasti, or Emirhan Kenani.
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Gholamreza Ardakani Hosein Ebrahimzadeh, Gholam Reza Ardakani Ebrahimzadeh, or Denise Lee.
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Hosein Ardakani Hatefi, Hussein Hatefi Ardakani, Hossein Ardekani Hatafi, or Seatha Murugiah.
Individuals
Sanctioned under 'NPWMD' and other sanctions.