ALI KAMALI (US)
Sanctioned under 'IRAN-HR' and other sanctions.
Sanctions
MOHSEN MOGHADAM (US)
Individuals
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Mohsen MATLOUB.
AMIN KHANMIRI (US)
Individuals
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Amin HOSEINZADEH.
HASSAN MAGHSOUDI (US)
Individuals
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Hasan MAGHSOUDI Fazli.
SAEED MOSTAFAEI (US)
Individuals
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Saeed MOSTAFAIE.
MOHSEN NAFTCHI (US)
Individuals
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Mohsen NAFCHI Raeesi.
ALIREZA AMIN (US)
Individuals
Managing Director. Sanctioned under 'IRAN-EO13846' and other sanctions.