Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Hassan Polarak, or Hasan Ja'fari.
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Mas'ud Shushtari, or Masoud Shushtari.
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as matajer novin mada'en company.
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Mohammad Sa'idi Hosein, or Vali Qolizadeh.
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Middle East Saman Chemical Trade Company, Saman Middle Eastern Chemical Company, Middle East Saman Chemical Trading, Saman Chemical Company, Middle East Saman Shimi Trading Company, Saman Shimi Middle East, Saman Shimi Khavarmianeh...
Individuals
Sanctioned under 'SDGT' and other sanctions.
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Muhammad Adhafah Said, Mohammed Saeed, Mohammed Albehadili Saeed Othafa, or Muhammad Al-Bahadili Sa'id 'Adhafah.
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as 'Ali al-Mansuri Husayn Falih, abu-Rezvan, Seyyed Rezvan, or Seyyed Rezwan.
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Mohammad Aladnani Jasim Mohammadsadeq, Seyed Adnani Mohammad, or Muhammad al-adnani.
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Mohammad Jalalmaab.
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions.
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions.