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Source records 226 to 234 of 234, in corpus order.
- Organization
THE MUSLIM BROTHERHOOD
Egypt
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Alireza Atabaki
Born 1961,Iran
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Shamsollah Asadi
Born 23 Aug 1971 (55 years old),Iran
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
TADIRGARAN ATIYEH IRANIAN INVESTMENT COMPANY
Iran
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
Taif Mining Services LLC
Oman
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
Ansar Bank Brokerage Company
Iran
Also known as PAR GOSTAR KHOBREH
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
ANDISHEH MAHVARAN INVESTMENT COMPANY
Iran
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Ramezan Zirahi
Born 1969,Iran
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
IQTISAD MEHR FINANCIAL GROUP
Iran
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources