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Browse every source25 results
Source records 351 to 375 of 1,291, in corpus order.
- Person
Ali Hajinia Leilabadi
Born 19 Feb 1950 (76 years old)
Also known as LEILABADI
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Person
Amir Moayyed Alai
Iran
Also known as Seyyed Amir Moayyed Alai; セイイェド・アミール・モアッイェド・アラーイー; ALAI
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Person
Ghasem Soleymani
Iran
Also known as Ghasem Solaymani; Soleymani Ghasim; Ghasim Soleymani Ghasem Sulaymani, Ghasem Solaymani and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
14 sources
- Organization
Behnam Sahriyari Trading Company
Iran
Also known as Behnam Shahriari Trading Company; société commerciale Behnam Sahriyari; Behnam Shahryari Trading Company
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Organization
Organisation of Defensive Innovation and Research
Iran
Also known as SPND; New Defense Research Organization; Sazman e Pazhouheshhaye Novin e Defa'i
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Ali Akbar POURJAMSHIDIAN
Born 30 Dec 1962 (63 years old),Iran
Also known as POURJAMSHIDIAN, Aliakbar; Aliakbar POURJAMSHIDIAN
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
National Iranian Oil Products Distribution Company
Iran
Also known as NIOPDC
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
National Iranian Oil Engineering And Construction Company
Iran
Also known as NIOEC; شرکت ملی مهندسی و ساختمان نفت ایران
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Mohammad Reza FALLAHZADEH
Born 1962,Iran
Also known as Abu Bagher; Abu Baqer; FALLAHZADEH, Mohammad Reza and 3 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
MARO SANAT COMPANY
Iran
Also known as Maro Sanat Engineering; MARO SANAT DEVELOPMENT AND DESIGN ENGINEERING COMPANY; MOHANDESI TARH VA TOSEH MARO SANAT COMPANY and 8 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Organization
Saraya al-Mukhtar
Bahrain
Also known as Al-Mukhtar Companies; Al-Muqawama al-Islamiyya al-Bahrania; al-Mukhtar Brigades and 6 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
8 sources
- Person
Mohammad-Ali Hosseini
Born 16 Sep 1969 (57 years old),Iran
Also known as HOSEINI, Mohammad Ali; Mohammad Ali Hoseini; HOSSENI, M. Ali and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, diplomat, politician
6 sources
- Person
Qassim ABDULLAH
Born 1988,Iran
Also known as ALMUAMEN, Qassim; ABDULLAH ALI, Qassim; Qassim Al Muamen and 7 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Mansour Ahmadi
Born 7 Jul 1988 (38 years old),Iran
Also known as AKBARI, Masoud; AHMADI, Mansur; Mansur Ahmadi and 3 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Person
Abulfazl Salehnejad
Born 6 Jul 1960 (66 years old),Iran
Also known as Abolfazl Salehnezhad; SALEHNEZHAD, Abolfazl; Abolfazl Ali SALEHNEZHAD and 6 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Abbas Ali Kadkhodaei
Born 1961,Iran
Also known as KADKHODA'I, Abbas Ali; Abbas Ali Kadkhodaei Elyaderani; Abbas Ali Kadkhoda'i and 8 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Alireza Shafiian Azarkhavarani
Born 22 Mar 1987 (39 years old),Iran
Also known as Alireza Shafian Azarkhavarani; Ali Reza Shafiian Azarkhavarani; SHAFIIAN AZARKHAVARANI, Ali Reza and 6 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Amanallah PAIDAR
Born 8 Nov 1958 (67 years old),Iran
Also known as Aman Ilah Paydar; Paydar Mohammad Amanollah; AZARIAN, Amin and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ARTIN SANAT TABAN CO
Singapore
Also known as Artin Sanat Taban; Artin Sanat Taban Co; Solmate
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
FATEMIYOUN
Syria
Also known as Fatemiyoun Battalion; Fatemioun military division; Fatemiyyun and 12 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Ali Akbar POUREBRAHIM
Born 22 Dec 1987 (38 years old),Iran
Also known as Ali Akbar Purebrahimabadi; POUREBRAHIMABADI, Aliakbar; Ali-Akbar Pour-Ebrahim and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abbas Yousefnejad
Born 15 Jul 1986 (40 years old),Iran
Also known as Abbas Yusuf Nezhad; YOUSEF NEJAD, Abbas; YUSOFNEZHAD, Abbas and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Majid GHOLI ZADEH
Iran
Also known as GHOLIA ZADEH, Majid; Majid Gholia Zadeh; Majid Gholi Zadeh and 6 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SANATI DOODEH FAAM COMPANY
Iran
Also known as Sanati Doodeh Faam Company; Fam Industriel Soot Co.; Dudeh Fam Industrial and 6 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Reza MOZAFFARINIA
Born 1959,Iran
Also known as MOZAFFARI-NIYA, Reza; MOZAFARI-NIYA, Reza; Reza MOZZAFARNIA and 11 more
Sanctioned entity
Also export controlled, debarred entity
4 sources