GENPING LI (US)
Sanctioned under 'NPWMD' and other sanctions.
Sanctions
ALI AL-BAHADLY (US)
Individuals
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Ali Al Behadili Maarij Sewadig.
HOSSEIN REZAEI (US)
Individuals
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Hossein Mohammadrezaei.
SHAHAB JAVANMARDI (US)
Individuals
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Shahab Javanmardy.
SEYYED MEHDI AL GHAFUR (US)
Individuals
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Seyyed Al Ghafur Mehdi, or سید آلسید غفور مهدی.
SEYYED AL GHAFUR (US)
Individuals
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Seyyed Al Ghafur Mehdi, or سید آلسید غفور مهدی.
SORAYYA HAJIBABA (US)
Individuals
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Sorayya Mehri Hajji Baba.