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Browse every source25 results
Source records 376 to 400 of 1,291, in corpus order.
- Person
Abbas Rezaee Ashtiani
Iran
Also known as ASHTIANI
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Person
Houshang Nobari
Iran
Also known as NOBARI
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Person
Amir Ali Hajizadeh
Born 1961,Iran
Also known as Amir Ali Haji ZADEH
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Press TV
United Kingdom
Also known as پرس تی وی; Press TV Limited; Pres TV
Sanctioned entity
Also export controlled
10 sources
- Company
Bank Kargoshaee
Iran
Also known as Kargosa’I Bank; Bank Kargoshaee; Kargosai Bank; Kargosa’I Bank; Kargosai Bank
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Organization
Al-Ashtar
Iraq
Also known as Wa'ad Allah Brigades; Imam al-Mahdi Brigades; al-Haydariyah Brigades and 7 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
10 sources
- Person
Hossein Pourfarzaneh
Born 12 Feb 1973 (53 years old),Iran
Also known as POURFARZANEKh Khossein; Hossein Pour Farzaneh; حسین پورفرزانه and 3 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Organization
ESFAHAN MOBARAKEH STEEL COMPANY
Iran
Also known as Mobarakeh Esfahan Steel Company; Esfahan's Mobarakeh Steel Company; Mobarakeh Steel and 6 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Organization
Neka Novin
Iran
Also known as NIKSA NIROU; BNSA CO; BLOCK NIROU SUN CO and 8 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
FULMEN GROUP
Iran
Also known as Fulmen Company; Fulmen Group; FULMEN COMPANY
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Elyas NIROOMAND TOOMAJ
Born 31 May 1990 (36 years old),Iran
Also known as Elyas NIRUMAND TUMAJ; NIRUMAND TUMAJ, Elyas; NIRUMANDTUMAJ, Elias and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Reza Kazemifar RAHMAN
Born 2 Jun 1987 (39 years old),Iran
Also known as KAZEMIFAR, Reza; Reza Kazemifar
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Person
Ali Bakouei
Born 21 Mar 1966 (60 years old),Iran
Also known as Bakuyi Ali; BAKU'I, Ali; Ali Baku'i and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Amir Hossein NICKAEIN RAVARI
Born 13 Apr 1992 (34 years old),Iran
Also known as Amir Hossein Nickaeen; NICKAEIN RAVARI, Amir Hossein; Amir Hossein Nickaein Ravari and 4 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Company
Kimiya Pakhsh Shargh Co Ltd
Iran
Also known as Kimiya Pakhsh Shargh Group; KPS; Kimiya Pakhsh Shargh Co. Ltd and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Buy Best Electronic Pars Company
China
Also known as Andriman Group Insaat Ithalat Ihracat Sanayi Ve Ticaret Limited Sirketi; BUY BEST ELECTRONIC; Buy Best Electronic Pars and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ziyad AL-NAKHALAH
Born 3 Jan 1953 (73 years old),Syria
Also known as Ziyad Nahale; Ziad Nakhale; Ziad al-Nakhla and 14 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mahmud Bagheri Kazemabad
Born 26 Jun 1965 (61 years old),Iran
Also known as BAGHERI, Mahmud; Mahmoud Bagheri Kzemabad; Mahmud Bagheri-Kazemabad and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Vahid Qayumi
Born 30 May 1976 (50 years old),Iran
Also known as QIYUMI, Wahid; KAYYUMI, Vahid; Wahid Qiyumi and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sayyed Mohammad Masnayi NAJIBI
Born 11 Sep 1974 (52 years old),Iran
Also known as NAJIBI, Sayyed Mohammad Masnayi; Sayyed Mohammad Masnayi Najibi; Seyyed Mohammad Masnaei Najibi and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Davoud Damghani
Born 14 Mar 1971 (55 years old),China
Also known as DAMGHANI, Davud; DAMGHANI, Davood; Davud Damghani and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Sina Paya Sanat Development Co.
Iran
Also known as Sina Sanat Paya Development Company; Bonyad Import and Export Co; Sina Paya Sanat Gostaresh Co. and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
KAVEH KHOZESTAN ALUMINIUM COMPANY
Iran
Also known as Kaveh Khozestan Aluminium Company; Kave Khozestan Aluminium Co.; Kaveh Khozestan Aluminium and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
BONYAD EASTERN RAILWAY CO
Iran
Also known as بن ریل; Bonyad Eastern Railway; Bonrail Company and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
NOURI PETROCHEMICAL COMPANY
Iran
Also known as BORZOUYEH PETROCHEMICAL COMPANY; NOURI PETROCHEMICAL COMPLEX; BORZUYEH PETROCHEMICAL COMPANY and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources