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Browse every source25 results
Source records 301 to 325 of 1,291, in corpus order.
- Person
Behman Asgarpour
Iran
Also known as Asgharpour Behman; Behman Asgharpour, Behman Asgharpur; Behman Asgharpour and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Person
Abbas Rashidi
Iran
Also known as RASHIDI; Rashedi Abbas; Abas Rashidi Abbas Rashedi and 6 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Company
Esfahan Nuclear Fuel Research and Production Centre and Esfahan Nuclear Technology Centre
Iran
Also known as Esfahan Nuclear Technology Centre; Centro de Investigação e Produção de Combustível Nuclear de Esfahan e Centro de Tecnologia Nuclear de Esfahan; イスファハン・ニュークリアー・テクノロジー・センター and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
16 sources
- Person
Mohsen Asadi
Born 16 Sep 1971 (55 years old),Iran
Also known as اسدی محسن; محسن اسدی
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Organization
Iran Pooya
Iran
Also known as IRAN POUYA; Iran Pouya; Iran Puya and 1 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Milad Jafari
Born 20 Sep 1974 (52 years old),Iran
Also known as Milad Džafárí; Milad Jaferi
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Ali Ja'Farabadi
Born 1976,Iran
Also known as Second Brigadier General Ali JAFARABADI; جعفرآبادی علی; علی جعفرآبادی and 1 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Hossein Maroufi
Born 1965,Iran
Also known as MAROOFI, Hossein; Hossein MAROOFI; حسین مروفی
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Gholam Ali Rashid
Born 1954,Iran
Also known as Gholam Ali Rašíd; غلامعلی رشید; Gholamali RASHID and 3 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Mohammad ABDOLLAH-POUR
Born 12 Mar 1966 (60 years old),Iran
Also known as ABDOLLAH-POUR, Mohammad; Mohammad Abdollah-Pour; Mohammad ABDOLLAH POUR
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Organization
Ministry of Petroleum
Iran
Also known as وزارت نفت جمهوری اسلامی ایران; Ministerstwo ds. Ropy Naftowej; Ministerul Petrolului and 3 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
Arsang Safe Trading Co.
Iran
Also known as شزکت ایمن تجارت ارسنگ; شزکت ایمن تجارت ارسنگ (orthographe farsi); Arsanh Seif Treidinh Ko.
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
National Iranian Oil Refining and Distribution Company
Iran
Also known as NIORDC; شرکت ملی پالایش و پخش فرآورده های نفتی ایران; ملی پالایش و پخش فرآورده های نفتی ایران
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Hosein Hemsi
Born 27 Oct 1982 (43 years old),Iran
Also known as HOMSI, Hosein; Hosein Homsi
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Organization
safiran payam darya shipping company
Iran
Also known as Safiran Payam Darya Shipping Lines; SAPID Shipping Company; SAFID Shipping and 1 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Gholam Hossein GHEIB PARVAR
Born 22 Dec 1960 (65 years old),Iran
Also known as GHEYB PARVAR, Gholam Hossein; Gholam Hossein Gheyb Parvar; GHEYBPARVAR, Gholam Hossein and 3 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Majid Reza Niyazi-Angili
Born 23 Feb 1969 (57 years old),Iran
Also known as Majid Reza NIAZI; Majid Reza Niazi Angili Ebrahim; NIAZI ANGILI EBRAHIM, Majid Reza and 5 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Shahram PORSAFI
Born 21 Sep 1976 (50 years old),Syria
Also known as Rezaei Mehdi; Shahin Pourbakhsh; PURSAFI, Shahram and 7 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
- Person
Bijan Namdar Zangeneh
Born 15 Mar 1953 (73 years old),Iran
Also known as وزیر نفت; شیخ الوزراء; Зангене, Биджан Намдар and 5 more
Sanctioned entity
Also export controlled, debarred entity, close associate, politician
6 sources
- Person
Kourosh ASIABANI
Born 31 May 1962 (64 years old),Iran
Also known as Koresh ASIYABANI; Kurosh ASIABANI; ASIABANI, Kurosh and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Nasser Abu Sharif
Born 14 Jan 1966 (60 years old),Iran
Also known as AL-JAMUS, 'Abd-al-Nasr Sharif; عبد الناصر شریف محمد سعید جاموس; 'Abd-al-Nasr Sharif Al-Jamus and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Abdul Rahman AL-MAGHREBI
Born 1971,Iran
Also known as Abd al Rahman al Maghribi; ABBATAY, Mohamed; Muhammad Abbatay and 6 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Person
Huseyin Hafez AMINI
Born 23 Aug 1969 (57 years old),Iran
Also known as AMINI, Hussein Hafiz; AMINI, Hosein Hafez; AMINI, Huseyin Hafez and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mahmoud Ahmadinejad
Born 28 Oct 1956 (69 years old),Iran
Also known as AHMADINEZHAD, Mahmoud; AHMADI NEJAD, Mahmoud; Mahmud Ahmadi-Nejad and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Bonyad Shipping Agencies Company
Iran
Also known as Bonyad Shipping Agents Company; Bonyad Shipping Agencies Co.; شرکت نمایندگیهای کشتیرانی بنیاد and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources