MEHDI NAJAFI (US)
Sanctioned under 'NPWMD' and other sanctions. Also known as Mehdi NAJAFI Mojtahed, Seyedmehdi MOJTAHEDNAJAFI, or Seyedmehdi MOJTAHEDNAJAFI Miraliasghar.
Sanctions
SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD. (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Suzhou Zhongsheng Magnetic Company Limited.
SUZHOU A-ONE SPECIAL ALLOY CO., LTD (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as SUZHOU AIWEN SPECIAL ALLOY CO., LTD..
MOHAMMAD FAKHRZADEH (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Mohammad Fakhr Zadeh.
HENAN JIAYUAN ALUMINIUM INDUSTRY CO., LTD (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Henan Jiayuan Aluminum Industry Company, Limited.
ABBAS GHOLAMSHAHI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Abbas Qolamshahi.
YADOLLAH BADIN (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Yadullah Badin.
MANSUR RAVANKAR (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Mansour Ravankar.
MOHAMMAD PAKPOUR (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Mohammad Pakpur.
ALI KHAMENEI (US)
Individuals
Supreme Leader of Iran. Sanctioned under 'IRAN-EO13876' and other sanctions.