MAHMUD KAZEMABAD (US)
Sanctioned under 'IRGC' and other sanctions. Also known as Mahmud Bagheri-Kazemabad, Mahmud Bagheri, Mahmud Bagheri Kazemabad, Mahmoud Kazemabad Bagheri, Mahmoud Bagheri, or Mahmoud Kzemabad Bagheri.
Sanctions
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.
ARAS KAREEM (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Aras Karim Habib, Aras Kareem Habib Mohamed, or Aras Habib.
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.