MOHAMMAD GHANNADI MARAGHEH (US)
Sanctioned under 'NPWMD' and other sanctions. Also known as Mohammad Qannadi, Mohammad Ghannadi-Maragheh, or Mohammad Ghannadi.
Sanctions
AHMAD SHIVA'I (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Ahmed Shivaei Asghari.
MOHSEN NAFTCHI (US)
Individuals
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Mohsen NAFCHI Raeesi.
SAEED MOSTAFAEI (US)
Individuals
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Saeed MOSTAFAIE.
HASSAN MAGHSOUDI (US)
Individuals
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Hasan MAGHSOUDI Fazli.
AMIN KHANMIRI (US)
Individuals
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Amin HOSEINZADEH.
MOHSEN MOGHADAM (US)
Individuals
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Mohsen MATLOUB.