JAVAD SHIR AMIN (US)
Sanctioned under 'IRGC' and other sanctions. Also known as Javad Bordbar, Javad Bordbarsheramin, or Javad Bordbarsheramin Ali.
Sanctions
MEHDI AZARPISHEH (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Mehdi Mansuri.
SAYYED TEHRANI (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Sayyed Haddadnezhad Jalal.
ARAS KAREEM (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Aras Karim Habib, Aras Kareem Habib Mohamed, or Aras Habib.
AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C. (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Al Bilad Islamic Bank, AL ATTA ISLAMIC BANK FOR INVESTMENT AND FINANCE, AL ATAA ISLAMIC BANK FOR INVESTMENT AND FINANCE, AL-ATAA ISLAMIC BANK, AL-ATTA ISLAMIC BANK, or AL-ATTAA ISLAMIC BANK.
MAS'UD NIKBAKHT (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Mas'ud Nowbakht, Mas'ud Nobakht, Sa'id Nowbakht, or Abu Mas'ud Ali.
SA'ID NAJAFPUR (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Sa'id Chekosari Najafpur, Behnam Najafpur, Behnam Sadr, or Behnam Dadr.
MOHAMMAD KHODA'I (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Sajjad Kalantari.
FOAD SALEHI (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Foad Basir Salehi, or Foad Basair Salehi.