MUHAMMAD AL-BAZZAL (US)
Sanctioned under 'SDGT' and other sanctions. Also known as Mohamad Bazzal, or Mu'in.
Sanctions
ANDREY DOGAEV (US)
Individuals
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Андрей ДОГАЕВ Юрьевич, or Andrey Dogayev.
PROMSYRIOIMPORT (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as VO PROMSYRIEIMPORT FGUP, PROMSYRIOIMPORT FOREIGN ECONOMIC ASSOCIATION S.O.C., ВО Промсырьеимпорт, VO PROMSYRIOIMPORT, or ...
TADBIR KISH MEDICAL AND PHARMACEUTICAL COMPANY (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Tadbir ted va daroye kish, or Tadbir Kish Medical and Pharmaceutical Co..
HOSSEIN YAGHOUBI MIAB (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Hosein Yaqubi, Hosein Yaghubi Mayab, Hossein Yaghoobi, or Hossein Yaghoobi Mayab.
MHD ALCHWIKI (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Amer Alchwiki, Mohammad Chwiki Amer, Amer Alchwiki Mhd, Mohammad Shweiki Amer, Mohamad Alchwiki Amer, Mohamad Shuwayki Amer, Muhammad 'Amir al-Shuwayki Muhammad Akram, Mohamad al-Shweiki Amer, Muhammad al-Shweiki Omar, Mohamad Amer...
GLOBAL VISION GROUP (US)
Entities
Sanctioned under 'IRGC' and other sanctions. Also known as Общество с Ограниченной Ответственн
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RASOUL SAJJAD (US)
Individuals
Dr. Sanctioned under 'IRGC' and other sanctions. Also known as Rasul Sajjad, or Rassoul Sajjad.
MUHAMMAD FARHAT (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Mohamad Farhat.
ADNAN KAWTHARANI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Adnan Kawtharani Mahmud, Adnan Kawthrani, Adnan al-Kawtharani, or Adnan Kutherani.
YUSUF HASHIM (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Yusef Hashim, Sayyid Sadiq, or Hajji Sadiq.
JAWAD NASRALLAH (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Mohammad Nasrallah Jawad, or Juad Nasrallah.
SHIBL MUHSIN AL-ZAYDI (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Hajji Shibl, Shebl al Zaidi, Shibl Al Zaidi, Shibl Muhsin Al-Zadi Ubayd, Hajji Shibl Muhsin al-Zaydi, or Ja'far Mahdi Salih.