SWAID AND SONS FOR EXCHANGE CO. (US)
Sanctioned under 'SDGT' and other sanctions. Also known as Suwayd and Sons Money Exchange.
Sanctions
ABDUL MALLAH (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as 'Abd-al-Jalil al-Mallah, or 'Abd-al-Jalil al-Malahi.
TALIB AL-RAWI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as طالب الاحمد.
HANI AS'AD (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Hani al-'Absi, or Hani Asad Abdulmajeed Mohammed.
JAMI' MUHAMMAD (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Jama Mohammed Ali.
IBRAHIM DAHER (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Ibrahim Dahir.
Cyber Police (EU)
Entities
Sanctioned under 2021/587 (OJ L125) - entered effect 2021-04-13 - (Date of UN designation: 2013-03-12)
Reza TAGHIPOUR (EU)
Individuals
Sanctioned under 2021/587 (OJ L125) - entered effect 2021-04-13 - (Date of UN designation: 2012-03-23)
Ghorban-Ali DORRI-NADJAFABADI (EU)
Individuals
Sanctioned under 2021/587 (OJ L125) - entered effect 2021-04-13 - (Date of UN designation: 2011-04-12)
Abdolsamad KHORAMABADI (EU)
Individuals
Sanctioned under 2021/587 (OJ L125) - entered effect 2021-04-13 - (Date of UN designation: 2013-03-12)
Ali SAEEDI (EU)
Individuals
Sanctioned under 2021/587 (OJ L125) - entered effect 2021-04-13 - (Date of UN designation: 2012-03-23)
Massoud JAZAYERI (EU)
Individuals
Sanctioned under 2021/587 (OJ L125) - entered effect 2021-04-13 - (Date of UN designation: 2011-10-10)