SOGHRA KHODADADI (US)
Sanctioned under 'CAATSA - IRAN' and other sanctions. Also known as Soghra Taghanaki Khodadadi, or Soghra Taghanake Khodadadi.
Sanctions
SEYED REZA AZAMI (US)
Individuals
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Reza Azami Mousavi.
ALI HEMMATIAN (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Ali Aminian, or Raouf.
LEILA VASEGHI (US)
Individuals
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Leyla Vaseghi, Layla Vaseghi, or Layla Vaseqi.
MOHAMMAD ZARGAR TEHRANI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Milad Jahani, or محمد زرگر طهرانی محمد ابراهیم.
SAEED AGHAJANI (US)
Individuals
Brigadier General. Sanctioned under 'IRGC' and other sanctions. Also known as Saeed Ara Jani.
YOUSEF ABOUTALEBI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Yusif Abu-Talebi, Yousef Abu-Talebi, or Yusef Abutalebi.
SU XUAN YAN (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Yen Yan, or Suxuan Yan.
MOHAMMAD REZA KAZEMI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Mohammad Reza Kazemian, or Mohammad Kazemi.