MAHDI EBRAHIMZADEH (US)
Sanctioned under 'IFSR' and other sanctions. Also known as Mehdi Ardakani Hosein Ebrahimzadeh.
Sanctions
SHAGHAYEGH AKHAEI (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Shaghayegh Akhayee, Shaghayegh Akhaee, or Shaghayegh Akhaiee.
HADI DEHGHAN (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Hadi Chenari Dehghan.
MOHAMMAD ZARIF (US)
Individuals
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as Javad Zarif, or Mohammad Zarif Khonsari Javad.
ZHUHAI ZHENRONG COMPANY LIMITED (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Zhu Hai Zhen Rong Company, Zhu Hai Zhen Rong Co, Zhu Hai Zhen Rong Company Limited, Zhuhai Zhen Rong Company, or Zhuhai Zhenrong Co.
SALMAN SALMAN (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Salman al-Reda, Samuel el-Reda Salman, Samwil al-Rida Salman, Salman Salman Raof, Salman Salman Rauf, Salman Remal, or Andree Marquez.
HENAN JIAYUAN ALUMINIUM INDUSTRY CO., LTD (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Henan Jiayuan Aluminum Industry Company, Limited.
MOHAMMAD FAKHRZADEH (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Mohammad Fakhr Zadeh.
SUZHOU A-ONE SPECIAL ALLOY CO., LTD (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as SUZHOU AIWEN SPECIAL ALLOY CO., LTD..
SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD. (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Suzhou Zhongsheng Magnetic Company Limited.
MEHDI NAJAFI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Mehdi NAJAFI Mojtahed, Seyedmehdi MOJTAHEDNAJAFI, or Seyedmehdi MOJTAHEDNAJAFI Miraliasghar.
SALIM BORJI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Salim Borji Soumeh.