MASHALLAH BAKHTIARI (US)
Sanctioned under 'SDGT' and other sanctions. Also known as Mashaallah Bakhtiari.
Sanctions
HASAN SABURINEZHAD (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Ali Saburinejad, Engineer Morteza, Hasan Nazhad Saburi, Ali Saburinezhad, Hasan Saburi, or Muhandis Murtada.
SAYYED REZA MUSAVIFAR (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Seyed Mousavifar Reza.
HASSAN PELARAK (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Hassan Polarak, or Hasan Ja'fari.
MASOUD SHOUSHTARIPOUSTI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Mas'ud Shushtari, or Masoud Shushtari.
VALI GHOLIZADEH (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Mohammad Sa'idi Hosein, or Vali Qolizadeh.
MOHAMMED AL BEHADILI (US)
Individuals
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.
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.