FADI DENIZ (US)
Sanctioned under 'SDGT' and other sanctions. Also known as ФАДИ ГАЗОГЛИ, Fadi GHAZOGHLI, or Fadi GHAZOGHLI Ferzanda.
Sanctions
SEYYED ABDOLJAVAD ALAVI (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Sayyed Alavi Abdoljavad.
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.
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.
ALI AHMAD FAIZULLAHI (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as احمدعلی فیض اللهی, Ali Ahmad Feyzollahi, or Ali Ahmad Feizlollahi.
MOSTAFA MOHAMMAD KHANI (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Mostafa Majid Khani.
ALIREZA MATINKIA (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Matin Kia.
HOSEIN HEMSI (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Hosein Homsi.