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Browse every source25 results
Source records 576 to 600 of 1,291, in corpus order.
- Person
Hasan Dehghan Ebrahimi
Born 21 Mar 1961 (65 years old),Iran
Also known as IBRAHIMI, Hasan Dahqan; Hasan Dahqan Ibrahimi
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Sa'id Najafpur
Born 1980
Also known as Sa'id Najafpur Chekosari; NAJAFPUR, Behnam; SADR, Behnam and 5 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ali Hemmatian
Born 1983,Iran
Also known as AMINIAN, Ali; Ali Aminian; Raouf
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
KHEDMATI AND COMPANY JOINT PARTNERSHIP
Iran
Also known as Sarafi Rashed; Khedmati and Company Joint Partnership
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
CENTER TO INVESTIGATE ORGANIZED CRIME
Iran
Also known as مرکز بررسی جرائم سازمانیافته سایبری; CYBER CRIME OFFICE; CENTER FOR THE STUDY OF ORGANIZED CRIME and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Machine Pardazan Co.
Iran
Also known as MACHINE PARDAZAN LTD.; MACHINE PARDAZAN CO. LTD.; Machine Pardazan Co. Ltd. and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Javad BORDBARSHERAMIN
Born 27 Oct 1981 (44 years old),Iran
Also known as BORDBAR, Javad; Javad Ali Bordbarsheramin; BORDBARSHERAMIN, Javad and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hasan MORTEZAVI
Born 23 Aug 1964 (62 years old),Iran
Also known as MORTEZAVI, Ali Hassan; Ali Hassan MORTEZAVI; Sayyed Hasan Mortezavi and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Seyyed Mahdi Farahi
Born 21 Mar 1962 (64 years old),Iran
Also known as FARAJZADEH, Seyyed Hadi; Seyyed Mehdi Farahi; Seyyed Hadi Farajzadeh
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mojtaba Jahandust
Born 15 Apr 1985 (41 years old),Iran
Also known as Mojtaba Jahandust Marghub; مجتبى جهاندوست مرغوب; MARGHUB, Mojtaba Jahandust
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Tiva Kara Co. Ltd.
Iran
Also known as TIVA KARA GROUP; Tiva Kara Group
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ahmad Ghaedi
Born 17 May 1976 (50 years old),United Arab Emirates
Also known as Ahmad Qa'idi; QA'IDI, Ahmad
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sayyed Reza Musavifar
Born 23 Jul 1958 (68 years old),Iraq
Also known as Seyed Reza Mousavifar; MOUSAVIFAR, Seyed Reza
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammad ALI MORADIPUR
Born 30 Apr 1959 (67 years old),Iran
Also known as Mohammad Ali Moradipur; ALI MORADIPUR, Mohammad
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hamid KHORRAM DEL
Born 15 Jul 1973 (53 years old),Iran
Also known as KHORRAM DEL, Hamid; Hamid Khorram Del
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Bahram TABIBI JABALI
Born 21 Mar 1971 (55 years old),Iran
Also known as TABIBI JEBELI, Bahram; Bahram Tabibi Jabali; Bahram Tabibi Jebeli and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hamid EYDI ASHJERDI
Born 1 Dec 1963 (62 years old),Iran
Also known as EYDI ASHJERDI, Hamid; Hamid Eydi Ashjerdi
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Amer NAJAFIANPOUR
Born 23 Sep 1975 (51 years old),Iran
Also known as NAJAFIANPOUR, Amer
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mehdi SAYYARI
Born 12 Jul 1959 (67 years old),Iran
Also known as Mehdi Sayyari; SAYYARI, Mehdi; Mehdi Siari and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mahdi Ghaffari NAQNAH
Born 1 Mar 1991 (35 years old),Iran
Also known as NAQNAH, Mahdi Ghaffari; Mahdi Ghaffari Naqnah
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Alireza Kashanimehr
Born 13 Mar 1990 (36 years old),Iran
Also known as Alireza Xashanimehr; KASHANI, Alireza; Alireza Kashani and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
IRAN TIRE MANUFACTURING CO
Iran
Also known as Iran Tire Co.; Iran Tire Manufacturing Co; شرکت ایران تایر and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
TEHRAN PROVINCE PRISONS
Iran
Also known as اداره کل زندانهای استان تهران; اداره کل زندانها و اقدامات تامینی و تربیتی استان تهران; Tehran Prisons and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
MOBIN PETROCHEMICAL COMPANY
Iran
Also known as Mobin Petrochemical; MPC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Type not stated
Babak Jafarpour
United States
Also known as David Lee; Bob Jefferson; Sam Lee and 2 more
Export controlled
Also regulator warning
2 sources