DAMION RYAN (US)
Sanctioned under 'IRAN-HR' and other sanctions. Also known as John Ryan, Damion John, Damion Patrick, John Henry, Damien John, Damion John Patrick, Damien Ryan, or Damion Ryan Patrick.
Sanctions
ADAM PEARSON (US)
Individuals
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Mason Davis, or Michael Ansing.
MUHAMMAD NASERZADEH (US)
Individuals
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Muhammed Nasirzade Reza, Mohammadreza Naserzadeh, Mohammad Nasser Zadeh Reza, or Mohammad Naser Zadeh Reza.
ABDULVAHAP KOCAK (US)
Individuals
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Abdulvahap Kochak, Abdulvahhab Kocak, or Abdul Wahab Kocak.
HAMAD AL-MOUSSAWI (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Hamad Al Musawi Yasir Mohsin, Hamad Al-Musawi Yasir Muhsin, Hammed Al Musawi Muhsen, or Hamad Al Mosawi Yasir Mohsin.
FLY BAGHDAD AIRLINES COMPANY (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Iraq Express, or فلاي بغداد.
CIELO MARITIME LTD (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Cielo Maritime Limited.
NABCO MONEY EXCHANGE AND REMITTANCE CO. (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Nabco Company, Nabil al-Haza' Company, Nabako Money Exchange and Transfers, Nabico Exchange, or NABCO MONEY EXCHANGE & REMITTANCE CO..