AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIP (US)
Sanctioned under 'SDGT' and other sanctions. Also known as Al Hazmi Exchange, Al-Hazmi Company For Exchange, or شركة الحزمي للصرافة.
Sanctions
SAYYED HOSEIN MAJID MUSAVI EFTEKHARI (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Sayyid Husayn Musawi Iftikhari.
SAAD SAZEH FARAZ SHARIF (US)
Entities
Sanctioned under 'IRAN-CON-ARMS-EO' and other sanctions. Also known as Daria Fanavar Borhan Sharif, or Sadid Sazeh Parvaz Sharif.