Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 551 to 575 of 1,291, in corpus order.
- Organization
Farzanegan Propulsion Systems Design Bureau
Iran
Also known as دفتر طراحی سیستمهای پیشرانه فرزانگان; FPSDB; دفتر طراحی سامانه های قوای محرکه فرزانگان
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
SARAFI ANSAR COMPANY
Iran
Also known as Sarafi Ansar Company; Sarafi Ansar
Sanctioned entity
Also terrorism, export controlled, debarred entity, person of interest
6 sources
- Person
((MOHSEN HASSAN KARGARHODJAT ABADI
Born 23 Aug 1964 (62 years old),Iran
Also known as HODJAT ABADI, Mohsen Kargar; Mohsen Kargar Hodjatabadi; Mohsen Kargar Hodjat Abadi and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Seyed Mahmoud ALAVI
Born 24 Apr 1954 (72 years old),Iran
Also known as ALAVI, Seyyed Mahmoud; سید محمود علوی; Seyed Mahmoud Alavi and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Isa Saleh Isa Mohamed Salman
Born 30 May 1981 (45 years old),Iran
Also known as SALMAN, Isa Salih Isa Muhammad; Isa Salih Isa Muhammad Salman
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Mustafa MUGHNIYAH
Born Jan 1987,Lebanon
Also known as Mustafa Mughniyeh; MUGHNIYAH, Mustafa; Mustafa Mughniyah
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Sayyed Ahmad Hoseini Munes
Born 18 Mar 1974 (52 years old),Iran
Also known as Khosseini Munes Saiied Akhmad
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Majid Zaree
Born 29 Sep 1977 (49 years old),Iran
Also known as ZARE, Majid; Majid Zare; RUQAYYAH, Abu and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ali FOOLADVAND
Born 10 Sep 1979 (47 years old),Iran
Also known as Fuladvand Ali; FOOLADVAND, Ali; Ali Fooladvand
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Fatemeh SHAFIEIAN AZARKHAVARANI
Born 18 Apr 1994 (32 years old),Iran
Also known as SHAFIEIAN AZARKHAVARANI, Fatemeh; Fatemeh Shafieian Azarkhavarani; Shafian Azarkhavarani Fateme
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Masoud Jalili
Born 8 Dec 1987 (38 years old),Iran
Also known as Masud Jalili; Mas'ud Jalili
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Organization
PENTANE CHEMISTRY INDUSTRIES
Iran
Also known as PENTANE CHEMISTRY INDUSTRIES COMPANY; Pentane Chemistry Industries Company; PENTANE CHEMISTRY and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
PULSE NIRU CO.
Iran
Also known as Pulse Niru Industries; PULSE NIRU CO; Pulseniru Inc. and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mohammad JALALMAAB
Born 15 Oct 1963 (63 years old),Iraq
Also known as JALALMAAB, Mohammad; Mohammad Jalalmaab
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Fuad Ahmad Nuri Ali AL-SHAKHAN
Born 10 Aug 1979 (47 years old),Iraq
Also known as KIRKUKI, Bilal; KARIM, Mam; Bilal AL-CHAMCHAMALI and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammad Ebrahim Zargar Tehrani
Born 16 Sep 1983 (43 years old),Iran
Also known as ZARGAR TEHRANI, Mohammad Mohammad Ebrahim; Mohammad Mohammad Ebrahim Zargar Tehrani; محمد محمد ابراهیم زرگر طهرانی and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Seyed Razi Mir Mohammad ALI
Born 5 Sep 1977 (49 years old),Iran
Also known as Seyed Razi Mir Mohammad Ali; ALI, Seyed Razi Mir Mohammad
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Masoud Noorahmadi
Born 7 Jun 1965 (61 years old),Iran
Also known as NUR AHMADI, Masud; Masud Nur Ahmadi
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali Asghar Abutalebi
Born 10 Aug 1961 (65 years old),Iran
Also known as Ali Asghar Abu Talebi; ABU TALEBI, Ali Asghar; ABOUTALEBI, Ali Asghar and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammad Sadegh Abutalebi
Born 22 Jun 1964 (62 years old),Iran
Also known as ABUTALEBI, Mohammad Sadiq; Mohammad Sadiq Abutalebi; Mohammad Sadegh Aboutalebi and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
MELLI SAKHTEMAN CO.
United Arab Emirates
Also known as Melli Sakhteman Co.; Sherkat-e Melli-ye Sakhteman; NATIONAL BUILDING COMPANY and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SINA RAIL PARS CO
Iran
Also known as Pars Rail Sina Transportation Company; Sina Rail Pars; Sina Rail Pars Co and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Sirjan Jahan Steel Complex
Iran
Also known as Jahan Foolad Sirjan; Jahan Foolad Steel Company; Sirjan Jahan Foolad and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Tehran Cement Company
Iran
Also known as Tehran Cement Public Joint Stock Company; Tehran Cement; سيمان تهران
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ISLAMIC REGIONAL COOPERATION BANK
Iraq
Also known as BANK-E TAAWON MANTAGHEEY-E ESLAMI; REGIONAL COOPERATION OF THE ISLAMIC BANK FOR DEVELOPMENT AND INVESTMENT
Sanctioned entity
Also export controlled, debarred entity
4 sources