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Treasury Sanctions International Financial Networks Supporting Terrorism

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Meghdad Amini Debarred entity · Export controlled · Sanctioned entity
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Hasib Muhammad Hadwan Debarred entity · Export controlled · Sanctioned entity
Jing Song Debarred entity · Export controlled · Sanctioned entity
Samaneh Damirchilu Debarred entity · Export controlled · Sanctioned entity
Ali Qasir Debarred entity · Export controlled · Sanctioned entity
Mohammad Reza Kazemi Debarred entity · Export controlled · Sanctioned entity
Damineh Optic Limited Debarred entity · Export controlled · Sanctioned entity
SUXUAN YAN Debarred entity · Export controlled · Sanctioned entity
Hemera Infotech FZCO Debarred entity · Export controlled · Sanctioned entity
Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim al-Shatti Debarred entity · Export controlled · Sanctioned entity
Omid Yazdanparast Debarred entity · Export controlled · Sanctioned entity
Victory Somo Group (HK) Limited Debarred entity · Export controlled · Sanctioned entity
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