MOHSEN SHAFA'I (US)
Sanctioned under 'NPWMD' and other sanctions.
Sanctions
SHAHID FAKHAR MOGHADDAM GROUP (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Shahid Fakhar Moqadam Group.
KIMIYA PAKHSH SHARGH (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Kimiya Pakhsh Shargh Group, Kimia, Kimia Co., Ltd., Kimia Pakhsh Shargh, or Kimiya Pakhsh Shargh Co. Ltd.
MEHDI MASOUMIAN (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Mahdi Masumian.