EHSAN MOHAGHEGH DOLATABADI (US)
Sanctioned under 'IFSR' and other sanctions. Also known as Ehsan Mohaghegh Dowlatabadi.
Sanctions
SEYYED MOHAMMAD RUHANI (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Sayyed Mohammad Rowhani.
PARS NAVANDISHAN ARTIFICIAL INTELLIGENCE PROJECTS COMPANY (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as ARIAPA.
IRANIAN BASPAR PUYA COMPANY (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as PARPO.
SAMER KASBAR (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Samir Kasbar.
OSSAMA JABER (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Oussama Jaber, Usama Jabr, or Osama Jaber.
JA'FAR MUHAMMAD QASIR (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Ja'afar Mohamed Qasir, Mohamad Jaafar Kassir, or محمد قصير جعفر محمد.
Ali Aliakbar ANSARI (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 30/10/2025
HAYTHAM SA'ID (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Haitham Sabih Saad Alsawaidi.
HASAN QAHTAN AL-SA'IDI (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Qahtan Hasan Muhammed Shimawi.
BALADNA FOR AGRICULTURAL INVESTMENTS AND AGRICULTURAL SERVICES AND LIVESTOCK PRODUCTION AND FOOD PRODUCTION AND PROCESSING AND PACKAGING AND PACKAGING OF FOODSTUFFS LIMITED LIABILITY (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Baladna Agricultural Investments.
MUHAMMAD QAHTAN AL-SA'IDI (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Muhammad Qahtan, or Muhammad Qahtan Hasan Muhammad al-Shimawi.