MOHAMMAD TOULAI (US)
Managing Director of Armed Forces Social Security Investment Company. Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Mohammad Tavallaei Hasan, or Mohammadhassan Toulai.
Sanctions
MOHAMMAD SADEGHI MOGHADAM (US)
Individuals
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as Mohammad Sadeghi Moghadam Hassan, Mohammad SADEQI-MOQADAM Hassan, Mohammad Sadeqi-Moqaddam Hasan, Mohammad Sadeghi Moghaddam Hasan, or Mohammad Sadeghi MOHAMMAD.
SIAMAK RAHPEYK (US)
Individuals
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as Siyamak Rah-Peyk, Siamak Rahpiek, or Siyamak Rahpeyk.
ABBAS KADKHODAEI (US)
Individuals
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as Abbas Kadkhodaee Ali, Abbas Kadkhodaei Elyaderani Ali, Abbasali kadkhodaei, Abbas Kadkhodai Ali, or Abbas Kadkhoda'i Ali.
ALI BAYANDARIAN (US)
Individuals
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Ali Bayandorian.
ZHIQING WANG (US)
Individuals
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Wang Zhiqing.
MOHSEN REZA'I (US)
Individuals
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as Mohsen Rezaei, or Mohsen Rezai.
MOHAMMAD-REZA ASHTIANI (US)
Individuals
Sanctioned under 'IRAN-CON-ARMS-EO' and other sanctions. Also known as Mohammed Reza Ashtiani Gharayi.
ALI ABDOLLAHI (US)
Individuals
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as Ali Abdollahi Aliabadi.