ELYAS NIROOMAND TOOMAJ (US)
Sanctioned under 'SDGT' and other sanctions. Also known as Elyas NIRUMAND TUMAJ, or Elias Nirumandtumaj.
Sanctions
ZABI VAHAP (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Zabihullah WAHAB Abdul, or Zebih VAHAP Ullah.
TRANSMART DMCC (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Transmart AG, or Transmart Global Trading Private Limited.