RECONSTRUCTION ORGANIZATION OF HOLY SHRINES IN IRAQ (US)
Sanctioned under 'SDGT' and other sanctions. Also known as Headquarters of reconstruction of holy shrines, or Reconstruction Organization of the Holy Shrines.
Sanctions
AL KHAMAEL MARITIME SERVICES (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Al Khamail Marine Service, Alkhamael Co. Maritime Services, Sharikah Al-Khama'il Lilkhadamat Al-Bahriyyah Walnql, or AlKhamael Terminal and Port Operation Management.
SAYYED REZA MUSAVIFAR (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Seyed Mousavifar Reza.
HASAN SABURINEZHAD (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Ali Saburinejad, Engineer Morteza, Hasan Nazhad Saburi, Ali Saburinezhad, Hasan Saburi, or Muhandis Murtada.
BAHJAT AL KAWTHAR COMPANY FOR CONSTRUCTION AND TRADING LTD. (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Al-Kawthar Foundation, or Kosar Company.
MASHALLAH BAKHTIARI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Mashaallah Bakhtiari.
MEHDI GHASEMZADEH (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Amir Azizpur.
ALIREZA FADAKAR (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Ali Fedakar Reza.
SAYYED YASER MUSAVIR (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Sayyed Aminpur Sai'd, Sayyed Musavi Sa'id, or Seyed Mousavi Ahmad Shid.
ALWANEO L.L.C. CO. (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Alwaneo CO. L.L.C., or Alwaneo Trade DMCC.
ALAM ALTHRWA GENERAL TRADING LLC (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Alam Althrwa LLC Co.