ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE (US)
Sanctioned under 'SDGT' and other sanctions. Also known as AlAlamiyah Express Company.
Sanctions
AL HADHA EXCHANGE CO. (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Al-Hadha Exchange Company.
GARANTI IHRACAT ITHALAT KUYUMCULUK DIS TICARET LIMITED SIRKETI (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Garanti Gold and Exchange.
MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Da'il Import and Export, or Maath Abdullah Dael Import and Export.
ABDO AHMED (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Abdu Ahmed Abdullah, Abdoo Ahmed Abdullah Dael, or 'Abduh Da'il.
MASOUD SAFDARI (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Massoud Safdari, or Sattar.
IRAN'S COUNTER-TERROR SPECIAL FORCES (US)
Entities
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Provincial Special Forces, نوپو, Special Counter-terrorism Force, Supreme Leader's Guardian Special Forces, Niroo-Ye Vizhe Pasdar-E Velayat, or Iranian Special Police Forces.
LEILA VASEGHI (US)
Individuals
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Leyla Vaseghi, Layla Vaseghi, or Layla Vaseqi.
ALI HEMMATIAN (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Ali Aminian, or Raouf.
SEYED REZA AZAMI (US)
Individuals
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Reza Azami Mousavi.