SAMIR HAMADI (US)
Sanctioned under 'SDGT' and other sanctions. Also known as Samer Hamadi.
Sanctions
IBRAHIM AL-MOUSSAWI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Ibrahim Mousawi, or Ibrahim al-Mousaoui.
HUSSEIN HASSAN (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Hussein Hassan Al-Haj, or حسين حسن على الحاج.
HASSAN FADLALLAH (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as حسن فضل الله.
ABDEL-MOTTALEB FANICH (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Mohammad Fneish.
MOHAMMAD SHEIBANI (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Mohammad Sheibani Reza, or Mohammed Sheibani Reza Ra'of.
JONATAN ZIMENKOV (US)
Individuals
Sanctioned under 'RUSSIA-EO14024' and other sanctions. Also known as Натан Зименков Игоревич, or Jonathan Zimenkov.
NATIONAL IRANIAN TANKER COMPANY
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as NITC.