REZA NAHAR DANI (US)
Sanctioned under 'IRGC' and other sanctions. Also known as Ali Reza Nahar Dani.
Sanctions
MOHSEN TURANLU (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Muhsin Turanlu Sayyadi.
HADI ZAVARAKI (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Hadi Kamali.
HAMID EBRAHIMI FORUSHANI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Hamid Ebrahimi Forushan Hajji.
ALI HABIBI NAJAFI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Ali Habibi.
ALI ASGHAR ABUTALEBI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Ali Asghar Aboutalebi, or Ali Asghar Abu Talebi.
MOHAMMAD SADEGH ABUTALEBI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Mohammad Sadiq Abutalebi, or Mohammad Sadegh Aboutalebi.
ALI AL-TAF (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Ali Attaf Gholamhosein Asghar.
ABOLFAZL MOSHKANI (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Abolfazl Reza'i', or Abolfazl Mashkani Ramezanzadeh.
ABBAS SARTAJI (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Abas Sartaji, or Reza Hedayat.