Individuals
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Ali Kochak.
Individuals
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Nihat Asan, Nihat Asan Abdulkadir, Ramin Ebrahimiharkian, Ibrahim Kurd, Nihat Ashan, or BAHTIYAR.
Individuals
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Naji Sharifi Zindashti, Naci Serifi-Zindasti, Naji Sharifi-Zindashti, Naci Serifi Zindasti, or Emirhan Kenani.
Individuals
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Farhad Ali Tamarzadeh.
Individuals
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Ekrem Oztunc.
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Bashir al-Shabani Abd al Kazim Alwan, Basheer Shabban, or Basheer Alshabbani.
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Iraq Express, or فلاي بغداد.
Entities
Sanctioned under 'SDGT' and other sanctions.
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Cielo Maritime Limited.
Aircraft
Sanctioned under 'RUSSIA-EO14024' and other sanctions.
Aircraft
Sanctioned under 'RUSSIA-EO14024' and other sanctions.
Aircraft
Sanctioned under 'RUSSIA-EO14024' and other sanctions.