Sanctions

Aircraft

Entities

Individuals

Ships

RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT (US)

Sanctioned under 'IFSR' and other sanctions. Also known as Rah Roshd International Trade Development Company, Rah Roshd, Rah Roshd Engineering Co, Tose'e Mobadlat Bazargani Beyn Olmelali Rah Roshd, or Rah Roshd Company.

RAVEE SARL (US)

Entities

Sanctioned under 'SDGT' and other sanctions. Also known as Ravee Co.

RASHID AL-BAZZAL (US)

Individuals

Sanctioned under 'SDGT' and other sanctions.

JAMIL KHAFAJA (US)

Individuals

Sanctioned under 'SDGT' and other sanctions. Also known as Jamil Khafaja Muhammad, Jamil Khafajah Mohammed, or Jamil Khafaja.

HAWRA' AYYUB (US)

Individuals

Sanctioned under 'SDGT' and other sanctions. Also known as Hawraa Ayoub, or Hawraa Khafaja Ayoub.

MAHASIN MURTADA (US)

Individuals

Sanctioned under 'SDGT' and other sanctions. Also known as Mohasen Mortada Mahmoud.

FATIMAH AYYUB (US)

Individuals

Sanctioned under 'SDGT' and other sanctions. Also known as Fatima Ayoub Abdallah, or Fatima Ayyoub Abdalla.

REZA MOGHADAM (US)

Individuals

Sanctioned under 'HOSTAGES-EO14078' and other sanctions. Also known as Reza Moqadam Amiri, Reza Moghaddam Amiri, or Ahmad Amirinia.

TAQI DANESHVAR (US)

Individuals

Sanctioned under 'HOSTAGES-EO14078' and other sanctions. Also known as Taghi Daneshvar, Sayyed Taghi Ghaemi, or سيد تقي قائمي.

GHOLAMHOSSEIN MOHAMMADNIA (US)

Individuals

Sanctioned under 'HOSTAGES-EO14078' and other sanctions.

PLACENCIA SERVICES INCORPORATION (US)

Entities

Sanctioned under 'IRAN-EO13902' and other sanctions.

CITYWALLSHIP MANAGEMENT CO LTD (US)

Entities

Sanctioned under 'IRAN-EO13902' and other sanctions.

HUAYING HUIZHOU DAYA BAY PETROCHEMICAL TERMINAL STORAGE CO., LTD (US)

Entities

Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Hauying Huizhou Daya Bay Petrochemical Terminal Warehousing Co., Ltd..