VALI GHOLIZADEH (US)
Sanctioned under 'SDGT' and other sanctions. Also known as Mohammad Sa'idi Hosein, or Vali Qolizadeh.
Sanctions
MIDDLE EAST SAMAN CHEMICAL COMPANY (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Middle East Saman Chemical Trade Company, Saman Middle Eastern Chemical Company, Middle East Saman Chemical Trading, Saman Chemical Company, Middle East Saman Shimi Trading Company, Saman Shimi Middle East, Saman Shimi Khavarmianeh...
MOHAMMED AL BEHADILI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Muhammad Adhafah Said, Mohammed Saeed, Mohammed Albehadili Saeed Othafa, or Muhammad Al-Bahadili Sa'id 'Adhafah.
ALI AL-MANSOORI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as 'Ali al-Mansuri Husayn Falih, abu-Rezvan, Seyyed Rezvan, or Seyyed Rezwan.
MUHAMMAD AL-GHORAYFI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Mohammad Aladnani Jasim Mohammadsadeq, Seyed Adnani Mohammad, or Muhammad al-adnani.
MOHAMMAD JALAL MAAB (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Mohammad Jalalmaab.
SAYYED YASER MUSAVIR (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Sayyed Aminpur Sai'd, Sayyed Musavi Sa'id, or Seyed Mousavi Ahmad Shid.
ALIREZA FADAKAR (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Ali Fedakar Reza.
MEHDI GHASEMZADEH (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Amir Azizpur.
MASHALLAH BAKHTIARI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Mashaallah Bakhtiari.
BAHJAT AL KAWTHAR COMPANY FOR CONSTRUCTION AND TRADING LTD. (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Al-Kawthar Foundation, or Kosar Company.
HASAN SABURINEZHAD (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Ali Saburinejad, Engineer Morteza, Hasan Nazhad Saburi, Ali Saburinezhad, Hasan Saburi, or Muhandis Murtada.