Person · Sanctioned entity · Venezuela

Person · Sanctioned entity · Syria

Person · Close Associate · Sanctioned entity · France · Syria

Person · Sanctioned entity

Person · Sanctioned entity · United Arab Emirates · Cyprus

Person · Sanctioned entity · Russia

Person · Sanctioned entity · Mexico

Person · Sanctioned entity · Bulgaria · United Kingdom · Russia

Person · Sanctioned entity · China

Person · Sanctioned entity · Iran

Person · Sanctioned entity · Ukraine

Person · Sanctioned entity · Russia

Person · Sanctioned entity · Lebanon

Person · Sanctioned entity · Benin · Congo - Brazzaville · Lebanon

Person · Sanctioned entity · Belarus

Person · Sanctioned entity · Mexico

Person · Sanctioned entity · El Salvador

Person · Sanctioned entity · Iran

Person · Sanctioned entity · Iraq · Iran

Person · Sanctioned entity · Iran

Person · Sanctioned entity · Sudan

Person · Sanctioned entity · Syria

Person · Sanctioned entity · Syria

Person · Sanctioned entity · Iran

Person · Sanctioned entity · North Korea