DAVOUD DAMGHANI (US)
Sanctioned under 'NPWMD' and other sanctions. Also known as Davud Damghani, Davood Damghani, Davoud Damqani, or Davood Damqani.
Sanctions
ZUNYI WEI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Zun Yi Wei, or David Wei.
GHASEM HAGHIGHAT (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Shan Gao.
POUYA PIRHOSSEINLOO (US)
Individuals
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Puya Pirhoseinlu.
MOHAMMAD ANSARI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Mohammad-Reza ANSARI, Mohammadreza Ansari, Mostafa Naseri, or Mohammadreza Barkirsaghi.
SHAHRAM POURSAFI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Shahram Porsafi, Mehdi Rezayi, Shahram Pursafi, or Rezaei Mehdi.
HOSSEIN AMINI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Hosein Amini Hafez, Huseyin Hafemazamini, Hussein Amini Hafiz, Huseyin Amini Hafez, or Huseyin Hafezamini.