MOHAMMAD GHANNADI MARAGHEH (US)
Sanctioned under 'NPWMD' and other sanctions. Also known as Mohammad Qannadi, Mohammad Ghannadi-Maragheh, or Mohammad Ghannadi.
Sanctions
AHMAD SHIVA'I (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Ahmed Shivaei Asghari.
PEZHMAN RAHIMIAN (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Pejman Rahimian.
MOHSEN NAFTCHI (US)
Individuals
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Mohsen NAFCHI Raeesi.
SAEED MOSTAFAEI (US)
Individuals
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Saeed MOSTAFAIE.
HASSAN MAGHSOUDI (US)
Individuals
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Hasan MAGHSOUDI Fazli.
AMIN KHANMIRI (US)
Individuals
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Amin HOSEINZADEH.
MOHSEN MOGHADAM (US)
Individuals
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Mohsen MATLOUB.