MAHMOUD EBRAHIMI (US)
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Mahmut Ibrahimi.
Sanctions
ALI CHAKHERLO (US)
Individuals
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Ali Chakharloo Hazrati, or Ali Hazrati.
YOUSEF EBRAHIMI (US)
Individuals
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Yusuf Ibrahimi.
EBRAHIMI AND ASSOCIATES PARTNERSHIP COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Amin Exchange.
AQUILA WORLDWIDE MARINE DEVELOPMENTS CORP. (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions.