MANOOCHEHR ZANDIAN (US)
Sanctioned under 'SDGT' and other sanctions. Also known as Manoochehr Zandian Shahryar.
Sanctions
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.
SAMIR HAMADI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Samer Hamadi.
IBRAHIM AL-MOUSSAWI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Ibrahim Mousawi, or Ibrahim al-Mousaoui.
HUSSEIN HASSAN (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Hussein Hassan Al-Haj, or حسين حسن على الحاج.