KHOSRO MOKHTARI (US)
Sanctioned under 'IRAN-EO13876' and other sanctions.
Sanctions
SEYYED MOHAMMAD ATABAK (US)
Individuals
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as Seyed Mohammad Atabak, or Mohammad Atabak.
AMIR-MANSOUR BORGHEI (US)
Individuals
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as سید امیر منصور برقعی, or منصور برقعی.
MAHMOUD ALAVI (US)
Individuals
Sanctioned under 'IRAN-HR' and other sanctions. Also known as سید محمود علوی, or Seyed Mahmoud Alavi.
SEYYED ZIA IMANI (US)
Individuals
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as سید ضیاء الدین ایمانی, or ضیاء ایما...
MOHAMMAD SOLTANMOHAMMADI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Chung Lung Wang, Chung Lang Wang, Mohammed Seltan Mohammedi, Mohhamad Sultan Mohmadi, or Zhong-Lang Wang.
SHIH MEI SUN (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Amber Sun, Shi Mei Sun, Shi-Mei Sun, or Shih-Mei Sun.
MOHAMMAD BANIHASHEMI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Seyed Mohammad Banihashemi Chaharom.
CHIN-HUA HUANG (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Jinee Huang.
HUSSAM BIN AHMED RUSHDI AL-QATIRJI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as حسام قاطرجي بن احمد رشدي, حسام القاطرجي...