Yahya Al-Hajj - Top Alert - Designated / Sanctioned / Illicit entity - Part of IRGC-QF-run support network working with Hizballah and also providing support ...
Rostamian Kambiz - Top Alert - Designated / Sanctioned / Illicit entity, Acting for or on behalf of MKS International and Royal Pearl General Trading, ...
Richard Rue - Top Alert - Designated / Sanctioned / Illicit entity - Providing or attempting to provide financial or material support for Abdollah Asgharzadeh, ...
Reem Pharmaceutical - Top Alert - Designated / Sanctioned / Illicit entity, Owned or controlled by Muhammad Abd-al-Amir Farhat who is connected to weapons of ...
Muhammad Abd-al-Amir Farhat - Top Alert - Designated / Sanctioned / Illicit entity, Part of IRGC-QF-run support network working with Hizballah and providing support to ...
Maher Trading and Construction Company - Top Alert - Designated / Sanctioned / Illicit entity - Owned or controlled by Ebrahimi who is connected to ...
Top Alert - Designated / Sanctioned / Illicit entity - Has worked with Aerospace Industries Organization (AIO) director Mehrdad Akhlaghi Ketabachi on financial management of ...
Hasan Dehghan Ebrahimi - Top Alert - Designated / Sanctioned / Illicit entity - IRGC-QF official based in Beirut, Lebanon who maintains direct ties to ...
Ofog Sabze Darya Company - Top Alert - Designated / Sanctioned / Illicit entity - A Tehran-based company used by Abdollah Asgharzadeh and Tenny Darian ...
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