PAUL AD SONS TRADING FZE (US)
Sanctioned under 'SDGT' and other sanctions. Also known as PAUL AD SONS FZCO.
Sanctions
LEILA KARIMI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Leyla KARIMI.
ALIREZA DERAKHSHAN (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Alireza DERAKHSHAN Mohammad Javad.
WALEED AL-SAMARRA'I (US)
Individuals
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Waleed Hameed Khaled Hameed.