MOHAMMED AL BEHADILI (US)
Sanctioned under 'SDGT' and other sanctions. Also known as Muhammad Adhafah Said, Mohammed Saeed, Mohammed Albehadili Saeed Othafa, or Muhammad Al-Bahadili Sa'id 'Adhafah.
Sanctions
ALI AL-MANSOORI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as 'Ali al-Mansuri Husayn Falih, abu-Rezvan, Seyyed Rezvan, or Seyyed Rezwan.
MUHAMMAD AL-GHORAYFI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Mohammad Aladnani Jasim Mohammadsadeq, Seyed Adnani Mohammad, or Muhammad al-adnani.
MOHAMMAD JALAL MAAB (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Mohammad Jalalmaab.
HOSSEIN TAVAKKOLI (US)
Individuals
Director of SPI International. Sanctioned under 'IRAN-EO13846' and other sanctions.
REZA SEMNANI (US)
Individuals
Director of Main Street 1095 Proprietary Limited. Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Reza Ebadzadeh, or Reza Ebad Zadeh.
MOHAMMAD TOULAI (US)
Individuals
Managing Director of Armed Forces Social Security Investment Company. Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Mohammad Tavallaei Hasan, or Mohammadhassan Toulai.
MOHAMMAD SADEGHI MOGHADAM (US)
Individuals
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as Mohammad Sadeghi Moghadam Hassan, Mohammad SADEQI-MOQADAM Hassan, Mohammad Sadeqi-Moqaddam Hasan, Mohammad Sadeghi Moghaddam Hasan, or Mohammad Sadeghi MOHAMMAD.
SIAMAK RAHPEYK (US)
Individuals
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as Siyamak Rah-Peyk, Siamak Rahpiek, or Siyamak Rahpeyk.
ABBAS KADKHODAEI (US)
Individuals
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as Abbas Kadkhodaee Ali, Abbas Kadkhodaei Elyaderani Ali, Abbasali kadkhodaei, Abbas Kadkhodai Ali, or Abbas Kadkhoda'i Ali.