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Browse every source25 results
Source records 451 to 475 of 1,291, in corpus order.
- Company
Alvand Motorbuilding Industries Company
Iran
Also known as Alvand Motorbildinh Indastriz Kompani; شرکت صنایح موتر سازی الوند; Alvand Motorbuilding Industries Private Company and 1 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Iraj Masjedi
Born 1956,Iraq
Also known as ایرج مسجدی
Sanctioned entity
Also export controlled, PEP, debarred entity, diplomat, military
7 sources
- Organization
VACUUM KARAN
Iran
Also known as Vacuumkaran; Vacuum Karan Co.; PASK and 4 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Seyyed Mohammad HASHEMI
Born 16 May 1965 (61 years old),Iran
Also known as HASHEMI, Seyyed Mohammad; Seyyed Mohammad Hashemi; HASHEMI, Sayyed Mohammad and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Morteza Hashemi
Born 2 Mar 1984 (42 years old),China
Also known as HASHEMI Seyed Morteza Minaye
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Company
EBTEKAR SANAT ILIYA
Iran
Also known as Ebtekar Sanat Iliya; Ebtekar Sanat Ilia; Ebtekar Sanat Elya and 2 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
6 sources
- Person
AHMAD KHATIBI AGHDA
Born 21 Mar 1977 (49 years old),Iran
Also known as Ahmad Khatibi; KHATIBI, Ahmad
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Person
Zahra PURFARZANEH
Born 1998,Iran
Also known as PURFARZANEH, Zahra; Zahra POUR FARZANEH; Zahra Purfarzaneh and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Abdolreza ABED
Born 31 Oct 1962 (63 years old),Iran
Also known as Abdolreza Abed; ABED, Abdolreza; ABED, Abdul Reza and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Hosein YAGHUBI MAYAB
Born 23 Jul 1961 (65 years old),Iran
Also known as Hosein Yaghubi Mayab; YAGHOOBI, Hossein; YAGHUBI MAYAB, Hosein and 5 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
5 sources
- Person
Hassan Pourfarzaneh
Born 2 Dec 1984 (41 years old),Iran
Also known as Hassan POUR FARZANEH; PURFARZANEH, Hassan; PURFARZANEH, Hasan and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Tiva Sanat Group
Iran
Also known as Tiva Group; TIVA GROUP; Tiva Sanat Shipbuilding Company and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Pardazan System Namad Arman
Iran
Also known as Pardazan System Houses Arman; Sino Trader Company; Faraz Tegarat Ertebat Company and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mohammad Reza Khademi
Born 5 Apr 1966 (60 years old),United Arab Emirates
Also known as KHADEMI, Mohammad; Mohammad Rida Esfandiar Khademi; Mohammad Khademi and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mehdi KHOSH GHADAM
Born 15 Dec 1983 (42 years old),Iran
Also known as Mehdi Khosh Ghadam; KHOSH GHADAM, Mehdi
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Muhammad AL-ZAYN
Born 17 Feb 1987 (39 years old),Lebanon
Also known as AL-ZAYN, Muhammad 'Ali; Muhammad 'Ali al-Zayn; AL-ZAYN, Muhammad and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Seyed Ali SERAJHASHEMI
Born 5 Sep 1976 (50 years old),China
Also known as Seyed Ali Serajhashemi; SERAJHASHEMI, Seyed Ali; Ali Hashemi and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali Malek Shahkoui
Born 9 Aug 1987 (39 years old),Iran
Also known as Ali Jomeh Malak Shahkouei; SHAHKU'I, Ali Malek; SHAHKOUEI, Ali Jomeh Malak and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mahmoud BAGHLANI
Born 20 Mar 1978 (48 years old),Iran
Also known as BAGHLANI, Mahmoud; BAGHLANI, Mahmood; Mahmood Baghlani and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ramin JALALAYAN
Born 9 Jun 1985 (41 years old),United Arab Emirates
Also known as JLALIYAN, Ramin; Ramin Jalalayan; JALALAYAN, Ramin and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
IRAN OVERSEAS INVESTMENT BANK LIMITED
United Kingdom
Also known as IRAN OVERSEAS INVESTMENT BANK PLC; IRAN OVERSEAS INVESTMENT CORPORATION LIMITED
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MOSTAZAFAN FOUNDATION
Iran
Also known as بنیاد مستضعفان انقلاب اسلامی; Bonyad Mostazafan Enghelab Eslami; Mostaszafan Foundation of Islamic Revolution and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Lordegan Urea Fertilizer Company
Iran
Also known as Lordegan Petrochemical Co.; Kode Shimiyaie Oreh Lordegan; Lordegan Urea Fertilizer Co.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mu'in Daqiq Al-'Amili
Born 13 Apr 1967 (59 years old),Lebanon
Also known as DAQIQ, Mo'ein; معين دقيق; Mouin Hassan Dakik and 4 more
Sanctioned entity
Also export controlled
3 sources
- Organization
AMNAFZAR GOSTAR-E SHARIF
Iran
Also known as AMNAFZAR; SHARIF SECUREWARE; AMNAFZAR CORPORATION
Sanctioned entity
Also export controlled, debarred entity
4 sources