ALI PUREBRAHIM (US)
Sanctioned under 'IFSR' and other sanctions. Also known as Ali-Akbar Pour-Ebrahim, Ali Pourebrahim Akbar, Aliakbar Pourebrahimabadi, or Ali Purebrahimabadi Akbar.
Sanctions
ERIC CHEN (US)
Individuals
Chief Executive Officer, Reach Group. Director, Reach Shipping Lines. Sanctioned under 'IFCA' and other sanctions. Also known as Guoping Chen, or Guo Ping Chen.
DANIEL HE (US)
Individuals
President, Reach Group. Sanctioned under 'IFCA' and other sanctions. Also known as Yi He, or Daniel He Yi.
MOHAMMAD SOLTANI (US)
Individuals
Judge, Revolutionary Court of Mashhad. Sanctioned under 'CAATSA - IRAN' and other sanctions.
SEYYED SADATI (US)
Individuals
Judge, Revolutionary Court of Shiraz. Sanctioned under 'CAATSA - IRAN' and other sanctions.
JAVAD KARIMI SABET (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Javad Karimi-Sabet.
MOHAMMAD GHANNADI MARAGHEH (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Mohammad Qannadi, Mohammad Ghannadi-Maragheh, or Mohammad Ghannadi.