SINA COMPOSITE DELIJAN COMPANY (US)
Sanctioned under 'NPWMD' and other sanctions. Also known as SINA Composite Co., or SINA Composite.
Sanctions
MOHAMMAD HOSSEINI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Mohammad Hoseini Ali, Mohammadali Hoseini, or M. Ali Hosseni.
P.B. SADR CO. (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Pars Banaye Sadr Construction Company, PB Sadr Construction Company, Pars Bana Sadr, PBS Construction Company, Pars Banaye Sadr Industries Company, Sherkate Sanati Omrani Pars Banaye Sadr, Pars Banaye Sadr Industrial Construction ...
Sayyid Ali Akbar Tabatabaei (UK)
Individuals
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 18/04/2012
ABDO AHMED (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Abdu Ahmed Abdullah, Abdoo Ahmed Abdullah Dael, or 'Abduh Da'il.
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.
GARANTI IHRACAT ITHALAT KUYUMCULUK DIS TICARET LIMITED SIRKETI (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Garanti Gold and Exchange.
AL HADHA EXCHANGE CO. (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Al-Hadha Exchange Company.
ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as AlAlamiyah Express Company.
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.
MASOUD SAFDARI (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Massoud Safdari, or Sattar.
SPECIAL UNITS OF IRAN'S LAW ENFORCEMENT FORCES (US)
Entities
Sanctioned under 'IRAN-HR' and other sanctions. Also known as LEF Special Units, Iranian Police Special Units, یگان ویژه ناجا, YEGOP, or NAJA Special Units.