ABBAS GHOLAMSHAHI (US)
Sanctioned under 'SDGT' and other sanctions. Also known as Abbas Qolamshahi.
Sanctions
YADOLLAH BADIN (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Yadullah Badin.
MANSUR RAVANKAR (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Mansour Ravankar.
MOHAMMAD PAKPOUR (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Mohammad Pakpur.
ALI KHAMENEI (US)
Individuals
Supreme Leader of Iran. Sanctioned under 'IRAN-EO13876' and other sanctions.
ALI REZA TANGSIRI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Alireza Tangsiri, or Ali Tangsiri Rida.
MAKKI KAZIM 'ABD AL-HAMID AL-ASADI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Makki Kadhim Abdul Hameed Al Asadi.
SOUTH WEALTH RESOURCES COMPANY (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Manabea Tharwat Al-Janoob General Trading Company, LLC, South Wealth Resources Ltd., or Shirkat Manabi' Tharawat Al-Janub Liltijarah Al-'Ammah.
MOHAMMED HUSSEIN SALIH AL HASANI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Mohammed Hossein Al-Husayni.
BS COMPANY OFFSHORE (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as BS Company Sal Offshore, B S Company, or B.S. Company Offshore.