MOHAMMAD SHAMKHANI (US)
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Hossein Shamkhani, Hector, or Hugo Hayek.
Sanctions
MOHAMED HABIBULLAH HABIBULLAH (US)
Individuals
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Mohamed Habibullah Rafeek.
CAPTAIN DYNASTY SHIPPING L.L.C (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Captain Dynasty Shipping, or CAPTAIN DYNASTY SHIPPING LLC - UAE.