YIU WA YUNG (US)
Sanctioned under 'IFSR' and other sanctions. Also known as Stephen Yung.
Sanctions
ALIREZA MATINKIA (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Matin Kia.
HOSEIN HEMSI (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Hosein Homsi.
ARMIN ANBARAN (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Armin Anbaran Ghorssi.
JINGHE LIN (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Lin Jing He, Gary Lam, or Ken Ng.
JABER REIHANI (US)
Individuals
Sanctioned under 'IRAN-CON-ARMS-EO' and other sanctions. Also known as Jaber Reyhani.