MUHAMMAD QAHTAN AL-SA'IDI (US)
Sanctioned under 'IFSR' and other sanctions. Also known as Muhammad Qahtan, or Muhammad Qahtan Hasan Muhammad al-Shimawi.
Sanctions
KUNAL KASAT (US)
Individuals
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Kunal Kasat Kanaiyalal.
AQEEL MEFTEN KHAFEEF AL BAIDHANI (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Aqeel Al Baidhani, Aqeil Mftine Khfeef, Aqeel Albaidhani, or Aqeil Mftine Al-Baydani Khfeef.
ALI MEFTEN KHAFEEF AL BAIDHANI (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Ali Khafif Muftin, or Ali Albaidhani Meften.