KAVEH ZAHABI (US)
Sanctioned under 'IFSR' and other sanctions.
Sanctions
MUHAMMAD DANIAL BIN FADZLON (US)
Individuals
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Muhammad Danial.
FADZLON BIN AHMAD (US)
Individuals
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Fadzlon Ahmad.
MOHAMMAD MAGHFOORI (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Mehdi Maghfoori.
VAHID QAYUMI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Vahid Ghayumi, Wahid Qiyumi, or Vahid Kayyumi.
MAJID DOLATKHAH (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Majid Dowlatkhah.