ARAS KAREEM (US)
Sanctioned under 'SDGT' and other sanctions. Also known as Aras Karim Habib, Aras Kareem Habib Mohamed, or Aras Habib.
Sanctions
JOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATES (US)
Entities
Sanctioned under 'IRGC' and other sanctions. Also known as Khedmati and Company Joint Partnership.
RASHED EXCHANGE (US)
Entities
Sanctioned under 'IRGC' and other sanctions. Also known as Sarafi Rashed.
FOAD SALEHI (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Foad Basir Salehi, or Foad Basair Salehi.
MOHAMMAD KHODA'I (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Sajjad Kalantari.
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.
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.
ROSOBORONEKSPORT OAO (US)
Entities
Sanctioned under 'IRAN-CON-ARMS-EO' and other sanctions. Also known as Russian Defense Export Rosoboronexport, Rosoboronexport JSC, or Rosoboroneksport OJSC.
BEHZAD MESRI (US)
Individuals
Sanctioned under 'HRIT-IR' and other sanctions. Also known as Skote Vahshat.
GREEN WAVE TELECOMMUNICATION (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Green Wave Telecommunication SDN BHD, GWT, Green Wave Technologies, Green Wave, Greenwave Telecom, or Green Wave Company.