SEYED MOHAMMAD ALI AGHAMIR MOHAMMAD ALI (US)
Sanctioned under 'SDGT' and other sanctions. Also known as Ali Kharrazi, Ali Aghamir, or Ali Ahmad Hossein.
Sanctions
AMIR RAD (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Amirhossein Rad, or Amir Rad.
HODA BAGHERI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Hoda Bagheri.
MANOOCHEHR ZANDIAN (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Manoochehr Zandian Shahryar.
FARZANEH REZAEI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Farzaneh Rezai.
SAYYED AKHTARIAN (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Payam Akhtarian.
ROUDABEH SARMADI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Rudabeh Sarmadi.
MOHAMMADALI DAREHSHIRI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Mohammad Darehshiri Ali, Mohammed Darreh Shiri Ali, Mansour Darehshiri, or Mohammadali Dareh Shiri Mohammad.
ALI SEPEHR (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Ali Bitazer, or Ali Bitazar.
AHMAD BAALBAKI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Ahmad Balabaki Asad.
ALI SAFAWI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as احمد صفاوي, or Abu Ahmad Safawi.