GHAITH WEHBE (US)
Sanctioned under 'SDGT' and other sanctions. Also known as Ghayth Wahibi Husayn, or Warth.
Sanctions
ABDALLAH HAMIEH (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Abdallah Hameye, or Abdallah Hamiyah.
ABDULHASAN AL-MANDALAWI (US)
Individuals
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Abdulhasan Namdar, or عبدالحسن نامدار علي اكبر.
MAJID AL-MANDALAWI (US)
Individuals
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Majid al-Kurdi 'Ali Akbar.
SHAMS AND BAHR TRADING COMPANY L.L.C. (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Sun Sea General Trading LLC, Shams and Bahir, Shams wa Bahr, Sun & Sea General Trading Co LLC, Son and Sea Company, or Shams & Bahr Trading Company L.L.C..
SAHA AIRLINES (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Saha Airlines PJSC, Service Ertebaataat-e Havaaee Artesh, or Armed Forces Air Transport Service.
PARS OGHYANOUS KISH COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Pars Airlines, or Pars Air.
LAD AIRWAYS (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Lad Airline Services.