Free public search of the sanctions and PEP corpus. No account needed.
Browse every source8 results
8 source records, in corpus order.
- Person
Hassan Shahvarpour
Iran
Also known as شاهوارپور; Hasan SHAHVARPOUR; Hassan SHAHVARPOUR and 2 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Ali Chaharmahali
Born 10 Jan 1976 (50 years old),Iran
Also known as علی چهارمحالی; Ali Cheharmahali
Sanctioned entity
Also debarred entity
10 sources
- Person
Abdolreza Rahmani Fazli
Born 12 Sep 1960 (66 years old),Iran
Also known as Abdolreza Rahmani-Fazli; عبدالرضا رحمانی فضلی; Abdorreza Rahmani Fazli and 8 more
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
- Person
Ali Hemmatian
Born 1983,Iran
Also known as AMINIAN, Ali; Ali Aminian; Raouf
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mohammad Reza Mirheydary
Born 1956,Iran
Also known as Mohammad Reza Mirheidari; Mohammad Reza MIRHEYDARY
Sanctioned entity
Also debarred entity
5 sources
- Person
Masoud Safdari
Born 1983,Iran
Also known as Massoud Safdari; SAFDARI, Massoud; Sattar
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Dariush Bakhshi
Born 10 Mar 1974 (52 years old),Iran
Sanctioned entity
Also debarred entity
4 sources
- Person
Mohammad Reza Ostad
Born 22 Jun 1975 (51 years old),Iran
Sanctioned entity
Also debarred entity
4 sources