VAHID QAYUMI (US)
Sanctioned under 'NPWMD' and other sanctions. Also known as Vahid Ghayumi, Wahid Qiyumi, or Vahid Kayyumi.
Sanctions
Ali Aliakbar ANSARI (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 30/10/2025
MUHAMMAD QAHTAN AL-SA'IDI (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Muhammad Qahtan, or Muhammad Qahtan Hasan Muhammad al-Shimawi.
KUNAL KASAT (US)
Individuals
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Kunal Kasat Kanaiyalal.
HASAN QAHTAN AL-SA'IDI (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Qahtan Hasan Muhammed Shimawi.