AHMET DURI (US)
Sanctioned under 'SDGT' and other sanctions. Also known as Ahmad DOURI.
Sanctions
PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as JAWHIRAH EXCHANGE, JAWHIRAH COMPANY ISTANBUL, or OZAR HEDIYELIK ESYA SANAYI VE TICARET LIMITED SIRKETI.
FADI DENIZ (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as ФАДИ ГАЗОГЛИ, Fadi GHAZOGHLI, or Fadi GHAZOGHLI Ferzanda.
BILAL HUDROJ (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Bilal Hudruj, Bilal Hodroj, or بلال حدرج يوسف.
KHALED YAHYA RAGEH ALODHARI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Khaled Al Athari, or خالد العذري.
SEYYED ABDOLJAVAD ALAVI (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Sayyed Alavi Abdoljavad.
ELYAS NIROOMAND TOOMAJ (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Elyas NIRUMAND TUMAJ, or Elias Nirumandtumaj.