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Browse every source25 results
Source records 626 to 650 of 1,291, in corpus order.
- Person
Meghdad Amini
Born 6 May 1982 (44 years old),Iran
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Esma’il Razavi (Mostafa Mohajeri)
Born 1959,Iran
Also known as Mostafa Mohajeri; MOHAJERI, Mostafa
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Mohammad Mohammadi Golpayegani
Born 1943,Iran
Also known as Gholamhossein Mohammadi Golpayegani
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mahmoud Khazein
Born 21 Nov 1978 (47 years old),Iran
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Organization
Atlas Exchange
Iran
Also known as Atlas Currency Exchange; Vakili Joint Partnership; Tazamoni Vakili and Partners
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
SABERIN KISH CO.
Iran
Also known as Saberin Kish Co.; Tejarat Paydar Ofogh
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Hossein POURNAGHSHBAND
Born 23 Oct 1965 (60 years old),Iran
Also known as Hossein Reza POUR NAGHSHBAND; POUR NAGHSHBAND, Hossein; POUR NAGHSH BAND, Hussain Reza and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mahdi Lashgarian
Born 2 Jun 1989 (37 years old),Iran
Also known as Mehdi Lashgarian; LASHGARIAN, Mehdi
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Suleyman Sakan
Born 25 Sep 1965 (61 years old),Iran
Also known as Soleyman Sakan Dastgiri; SAKAN DASTGIRI, Soleyman
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammad Banihashemi
Born 26 Mar 1959 (67 years old),Iran
Also known as BANIHASHEMI CHAHAROM, Seyed Mohammad; Seyed Mohammad Banihashemi Chaharom
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammad SHAKERI
Born 28 Nov 1997 (28 years old),Iran
Also known as Mohammad Shakeri; SHAKERI, Mohammad
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mehdi MAGHFOORI
Born 20 Dec 1969 (56 years old),Iran
Also known as Mehdi Maghfoori; MAGHFOORI, Mehdi
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Siavash NOURIAN
Born 26 Mar 1959 (67 years old),Iran
Also known as NURIAN, Siavosh; Siavosh Nurian
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Maziar Karimi
Born 23 Sep 1973 (53 years old),Germany
Also known as KARIMI, Mazyar; Mazyar Karimi
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali BARKHOWRDAR
Born 3 Dec 1966 (59 years old),Iran
Also known as BARKHOWRDAR, Ali; Ali Barkhowrdar
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Samaneh DAMIRCHILOO
Born 26 Aug 1990 (36 years old),Iran
Also known as DAMIRCHILOO, Samaneh; Samaneh Damirchiloo
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
YAZD AIRWAYS
Iran
Also known as هواپیمایی یزد; Yazd Airways
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Leila KARIMI
Born 12 Jul 1986 (40 years old),United Arab Emirates
Also known as Leyla KARIMI; KARIMI, Leyla
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Taloon Company
Iran
Also known as Tallon Company; Taloon Co.; شرکت تالون
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
PAYANDAN CO.
Iran
Also known as پایندان; Payandan; Payandan Co.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
DAMAVAND MINING PUBLIC JOINT STOCK COMPANY
Iran
Also known as Damavand Mining Public Joint Stock Company; DMC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Control Afzar Tabriz Co Ltd
Iran
Also known as CAT
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ARFA IRON AND STEEL COMPANY
Iran
Also known as ARFA IRON & STEEL COMPANY; ARFA STEEL
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
FARS QESHM AIRLINES
Iran
Also known as Fars Air Cargo Airline; Fras Air Pvt. Co.; Fars Qeshm Air and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Dart Aviation
France
Also known as SARL IEAS; MBP Trading Ltd.; Dart Aviation Technics and 3 more
Export controlled
Also trade risk
2 sources