RAHIMREZA FARGHADANI (US)
Sanctioned under 'IFSR' and other sanctions. Also known as Rahim Reza FARGHADANI.
Sanctions
HOSSEIN POURNAGHSHBAND (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Hussain Reza POUR NAGHSH BAND, Hossein POUR NAGHSHBAND, or Hossein Reza POUR NAGHSHBAND.
ISSAM SHAMMOUT (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Muhammad Shammout Isam Muhammad Anwar Nur.
PERE PUNTI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Pedro SANE Punti.
HAMIDREZA MALEKOUTI POUR (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Hamidreza MALAKOTIPOUR, Hamid Reza MALAKOTIPOUR, Hamid Reza MALAKUTIPUR, Hamid Reza MALKOTIPOUR, or Hamid Reza MALAKOUTIPOUR.
GHOLAMREZA MAHMOUDI (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Qolam Reza MAHMUDI, Gholam Reza MAHMOUDI, or Ghulam Reza MAHMOUDI Khodrat.