MARCO KLINGE (US)
Sanctioned under 'NPWMD' and other sanctions.
Sanctions
MAJID DOLATKHAH (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Majid Dowlatkhah.
VAHID QAYUMI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Vahid Ghayumi, Wahid Qiyumi, or Vahid Kayyumi.
EVA HANDELSGESELLSCHAFT UG (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as MVM Trading Company LLC.
MVM AMICI TRADING LLC (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as MVM Amici General Trading LLC.
ZAGROS SHIMI FARS MANUFACTURING INDUSTRIES COMPANY (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Sanaye Tolidie Zagros Shimi Fars.
FURQAN NOVIN PARS MANUFACTURING AND COMMERCIAL INDUSTRIES (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Shiraz Fargan Chemical Company, or Farghan Novin Pars Manufacturing and Trading Industries Company.
Ali Aliakbar ANSARI (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 30/10/2025
ALI MOHAMMED GHULAM HUSSEIN AL ANSSARI (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Ali Mohammed Glam Hussein, Ali Mohammed Al-Anssari Glam Hussin, or علي محمد حسين غلام.
ALI MEFTEN KHAFEEF AL BAIDHANI (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Ali Khafif Muftin, or Ali Albaidhani Meften.
AQEEL MEFTEN KHAFEEF AL BAIDHANI (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Aqeel Al Baidhani, Aqeil Mftine Khfeef, Aqeel Albaidhani, or Aqeil Mftine Al-Baydani Khfeef.