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18 results

18 source records, in corpus order.

Screen a list like this in bulk

Person
Hossein SHAMKHANI
Born 1985,United Arab Emirates
Also known as Hugo Hayek; شمخانی حسین; Mohammad Hossein Shamkhani and 3 more
Sanctioned entity
Also debarred entity
11 sources
Vessel
Yuk Tung
Vessel
Also known as Mahika; Carlotta; Four Rivers and 3 more
Sanctioned entity
Also debarred entity
8 sources
Person
Vasily Anisimov
Born 19 Sep 1951 (75 years old),Russia
Also known as Vassili Vassilievitch Anissimov; Vasily Vasilyevich Anisimov; Vasilij Vasiljevitj Anisimov and 7 more
Sanctioned entity
Also oligarch, person of interest
6 sources
Person
Ali Mohammed Ghulam Hussein Al Anssari
Born 21 Dec 1982 (43 years old),Dominica
Also known as Ali Mohammad Ghulam Husayn; علي محمد غلام حسين; Ali Mohammed Glam Hussin Al-Anssari and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Seyed Asadoollah EMAMJOMEH
Born 24 Mar 1952 (74 years old),United Arab Emirates
Also known as Seyed Asadollah Emamjome; Seyed Assadolah Emamjomeh; Asadollah Emamjome
Sanctioned entity
Also debarred entity
3 sources
Person
Alireza Derakhshan
Born 23 Sep 1975 (51 years old),United Arab Emirates
Also known as Alireza Allahkaram Derakhshan; Ali Reza Derakhshan; Captain D
Sanctioned entity
Also debarred entity
3 sources
Person
Seyyed Mehdi Mohammed Al Ghafur
Born 22 Mar 1991 (35 years old),Dominica
Also known as Seyyed Mehdi Al Ghafur; سید مهدی آلسید غفور; Sayyed Mehdi Al Sayyed Ghafur
Sanctioned entity
2 sources
Person
Yousef Ebrahimi
Born 16 Dec 1977 (48 years old),Dominica
Also known as Yusuf Ibrahimi
Sanctioned entity
2 sources
Person
Hossein Mohammad REZAEI
Born 17 Sep 1985 (41 years old),United Arab Emirates
Also known as Hossein Mohammadrezaei
Sanctioned entity
2 sources
Person
Mehrdad Geramian Nik
Born 24 Aug 1964 (62 years old),Dominica
Also known as Mehrdad Gramian Nik
Sanctioned entity
2 sources
Person
Siavash Kayvanpour
Born 12 Jul 1979 (47 years old),Dominica
Also known as Siavash Kaivanpour; Siavash Hashem; Siyawesh Kiwan Port
Sanctioned entity
2 sources
Person
Pedram Pirouzan
Born 26 Feb 1986 (40 years old),United Arab Emirates
Sanctioned entity
2 sources
Person
Ramin KESHVARDOUST
Born 20 May 1983 (43 years old),China
Sanctioned entity
2 sources
Person
Mehnoosh Poursaraf HAMEDANI
Born 7 Mar 1984 (42 years old),China
Sanctioned entity
2 sources
Person
Mohsen Khandan
Born 10 Aug 1985 (41 years old),Dominica
Sanctioned entity
2 sources
Person
Hossein Ghorbani Zahed
Born 13 Oct 1982 (44 years old),United Arab Emirates
Also known as Hossein Ghorbanizahed
Sanctioned entity
2 sources
Organization
PANACEA INTERNATIONAL LTD.
Dominica
Sanctioned entity
Also debarred entity
3 sources
Person
Mohammad Reza RAHBAR MADANI
Born 10 Jun 1973 (53 years old),Dominica
Sanctioned entity
2 sources