MAYSAM JALALI (US)
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Meysam JALALI.
Sanctions
MOHAMMAD MAHMOUDI (US)
Individuals
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Mohammed MAHMOUDI.
NEMATOLLAH BABAIE (US)
Individuals
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Nemat BABAEI Hossein.
MOHSEN MOGHADAM (US)
Individuals
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Mohsen MATLOUB.
AMIN KHANMIRI (US)
Individuals
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Amin HOSEINZADEH.
HASSAN MAGHSOUDI (US)
Individuals
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Hasan MAGHSOUDI Fazli.
SAEED MOSTAFAEI (US)
Individuals
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Saeed MOSTAFAIE.
MOHSEN NAFTCHI (US)
Individuals
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Mohsen NAFCHI Raeesi.
ABADAN OIL REFINING COMPANY (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as پالایش نفت آبادان, AORC, or شرکت پالایش نفت آب...