JAMAL AL-SHATTI (US)
Sanctioned under 'SDGT' and other sanctions. Also known as Jamal Alshutti H A A A, or Jamal Alshatti Hussein Abd Ali.
Sanctions
TALIB ISMAIL (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Taleb H. A. J. Esmael.
ALI AL-SHA'IR (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Ali al-Shaer.
HASIB HADWAN (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Hajj Zayn, Hajj Zein, Hasib Hadwan, or Hajj Zayn Mustafa.
BLACK DROP INTL CO., LIMITED (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as United Petrochemial Co., Limited.
SU XUAN YAN (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Yen Yan, or Suxuan Yan.
MOHAMMAD REZA KAZEMI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Mohammad Reza Kazemian, or Mohammad Kazemi.