Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Pejman Rahimian.
Individuals
Sanctioned under 'NPWMD' and other sanctions.
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Ahmed Shivaei Asghari.
Individuals
Sanctioned under 'IFSR' and other sanctions.
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Mohammad Qannadi, Mohammad Ghannadi-Maragheh, or Mohammad Ghannadi.
Individuals
Sanctioned under 'NPWMD' and other sanctions.
Individuals
Sanctioned under 'NPWMD' and other sanctions.
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Javad Karimi-Sabet.
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Sultan Asaad, Hajj Sultan Asaad, or Sultan Assad Khalife.
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Meamar Company for Engineering and Development, Meammar Construction, or Mi'mar Engineering Company.
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Arch Company, Arch Consulting Company, Arch Construction, or Arch Consulting and Engineering.
Entities
Sanctioned under 'IRAN-HR' and other sanctions. Also known as APT39, Chafer, Remexi, Cadelspy, or ITG07.