SADEQ MAHSOULI
Minister of Welfare and Social Security. Former Minister of the Interior and Deputy Commander-in-Chief of the Armed Forces for Law Enforcement. Sanctioned under 'IRAN-HR' and other sanctions. Also known as Sadeq MAHSULI.
Sanctions
QOLAM-HOSSEIN MOHSENI-EJEI
Individuals
Prosecutor-General of Iran. Hojjatoleslam. Former Minister of Intelligence. Sanctioned under 'IRAN-HR' and other sanctions. Also known as Gholam Hossein MOHSENI EJEI.
AHMAD-REZA RADAN
Individuals
Deputy Chief, National Police. Deputy Police Chief. Brigadier General. Sanctioned under 'IRAN-HR' and other sanctions.
IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANON (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as IRANIAN HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON, IRAN'S HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON, IRANIAN COMMITTEE FOR THE CONTRIBUTION IN THE RECONSTRUCTION OF LEBANON, IRANIAN ORGANIZATION FOR RECONSTRUCTION IN LEBA...
HUSHANG ALLAHDAD (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Hushang ALLAHDADI, or Sa'id GOLZARI.
IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH) (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as IMAM KHOMEINI RELIEF ORGANIZATION, ISLAMIC CHARITY EMDAD, ISLAMIC EMDAD CHARITABLE COMMITTEE, COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN, IMAM KHOMEINY AID COMMITTEE, IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY, ISLAMIC CHARITY E...
HASAN MORTEZAVI (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Ali Hassan MORTEZAVI, Hassan ALI, or Sayyed Hasan Mortezavi.
RAZI MUSAVI (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Hosein Razi MUSAVI.
MOHAMMED REZA ZAHEDI (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Ali Reza ZAHEDI, Reza MAHDAVI, Mohammad Riza ZAHDI, or Hasan MAHDAWI.
MAHAB GHODSS CONSULTING ENGINEERING COMPANY (US)
Entities
Sanctioned under 'IRAN' and other sanctions. Also known as MAHAB GHODSS CONSULTING ENGINEERS SSK, MAHAB GHODSS CONSULTING ENGINEERING CO., or MAHAB QODS ENGINEERING CONSULTING CO..
ONERBANK ZAO (US)
Entities
Sanctioned under 'IRAN' and other sanctions. Also known as ONER-BANK, HONORBANK, ONERBANK, EFTEKHAR BANK, HONORBANK ZAO, HONOR BANK, or ONER BANK.
WEST SUN TRADE GMBH (US)
Entities
Sanctioned under 'IRAN' and other sanctions. Also known as WEST SUN TRADE.