Sanctions program
IFSR
1,545 entities under program IFSR. Showing 51–100 (page 2 of 31).
- Akbar MOTALLEBIZADEHPersonSanctioned
- Akbar SEYED ALHOSSEINIPersonSanctioned
a.k.a. Akbar SEYEDOLHOSEINI; Akbar SAYED ALHOSSEINI +3 more
- AL KAWTHER NEON LLCCompanySanctioned
a.k.a. ALKAWTHER NEON CO
- AL KHAMAEL MARITIME SERVICESOrganizationSanctioned
a.k.a. AL KHAMAIL MARINE SERVICE; ALKHAMAEL CO. MARITIME SERVICES +2 more
- AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C.OrganizationSanctioned
a.k.a. AL BILAD ISLAMIC BANK; AL ATTA ISLAMIC BANK FOR INVESTMENT AND FINANCE +4 more
- AL-MUSTAFA INTERNATIONAL UNIVERSITYOrganizationSanctioned
a.k.a. AL-MUSTAFA UNIVERSITY
- AL-NASER AIRLINESOrganizationSanctioned
a.k.a. ALNASER AIRLINES; AL NASER WINGS +1 more
- AL-QATIRJI COMPANYOrganizationSanctioned
a.k.a. AL-SHAM AND AL-DARWISH COMPANY; KHATIRJI GROUP +2 more
- Alaaddin AYKUTPersonSanctioned
- ALBORZ ORGANIC MATERIAL ENGINEERING COMPANYOrganizationSanctioned
- Ali Abbas Usman JEGAPersonSanctioned
a.k.a. Abbas JEGA; Ali Abbas Othman HASSAN
- Ali ABD AL RASUL MURSHID SHIRAZIPersonSanctioned
a.k.a. Ali Marshad SHIRAZI; JAVAD, Abu +2 more
- Ali AGHA-AHMADIPersonSanctioned
a.k.a. Ali AGHA AHMADI
- Ali Ahmad FAIZULLAHIPersonSanctioned
a.k.a. Ahmad Ali FEYZOLLAHI; Ali Ahmad FEYZOLLAHI +1 more
- Ali Akbar AHMADIANPersonSanctioned
a.k.a. Ali Akbar AHMADIYAN
- Ali Akbar POURJAMSHIDIANPersonSanctioned
a.k.a. Aliakbar POURJAMSHIDIAN
- Ali Akbar PUREBRAHIMPersonSanctioned
a.k.a. Ali-Akbar POUR-EBRAHIM; Ali Akbar POUREBRAHIM +2 more
- Ali Akber Tabatabaei; Ali Akber Tahmaesebi; Ali Akbar TahmaesebiPersonSanctioned
a.k.a. Akbar TAHMASEBI; Ali Akbar TABATABAEI +19 more
- Ali Ali Akbar ANSARIPersonSanctioned
a.k.a. Ali Ali Akbar ANSARI; Ali Aliakbar Ansari
- Ali Asghar ABUTALEBIPersonSanctioned
a.k.a. Ali Asghar ABOUTALEBI; Ali Asghar ABU TALEBI
- Ali Asghar AL-TAFPersonSanctioned
a.k.a. Ali Asghar ATTAF GHOLAMHOSEIN
- Ali BAKOUEIPersonSanctioned
a.k.a. Ali BAKU'I; Ali BAKOUIE +1 more
- Ali CANKOPersonSanctioned
- Ali FADAVIPersonSanctioned
a.k.a. Ali FADWI
- Ali Farhan ASADIPersonSanctioned
- Ali FULADVANDPersonSanctioned
a.k.a. Ali FOOLADVAND
- Ali GHOLAMIPersonSanctioned
- Ali Habibi NAJAFIPersonSanctioned
a.k.a. Ali HABIBI
- Ali Hussein Falih AL-MANSOORIPersonSanctioned
a.k.a. 'Ali Husayn Falih AL-MANSURI; ABU-REZVAN +2 more
- Ali JA'FARABADIPersonSanctioned
- Ali KALVANDPersonSanctioned
- Ali Majd SEPEHRPersonSanctioned
a.k.a. Ali BITAZER; Ali BITAZAR
- Ali Meften Khafeef AL BAIDHANIPersonSanctioned
a.k.a. Ali Muftin KHAFIF; Ali Meften ALBAIDHANI
- Ali Mohammed Ghulam Hussein AL ANSSARIPersonSanctioned
a.k.a. Ali Mohammed Glam HUSSEIN; Ali Mohammed Glam Hussin AL-ANSSARI +1 more
- Ali OZMA'IPersonSanctioned
a.k.a. Ali OZMAIE
- Ali Reza Nurian RAMSHEHPersonSanctioned
- Ali Reza TANGSIRIPersonSanctioned
a.k.a. Alireza TANGSIRI; Ali Rida TANGSIRI +1 more
- Ali Shams MULAVIPersonSanctioned
a.k.a. Ali Shams MOULAVI
- Ali SHARIFIPersonSanctioned
a.k.a. Ali SALEHI
- Ali TARZALIPersonSanctioned
- Ali ZAREPersonSanctioned
- Aliakbar RASHIDI-BARJINIPersonSanctioned
a.k.a. Ali Akbar RASHIDI
- Alireza ATABAKIPersonSanctioned
- Alireza FADAKARPersonSanctioned
a.k.a. Ali Reza FEDAKAR
- Alireza HEMMATIPersonSanctioned
- Alireza KASHANIMEHRPersonSanctioned
a.k.a. Alireza XASHANIMEHR; Alireza KASHANI
- Alireza MATINKIAPersonSanctioned
a.k.a. KIA, Matin
- Alireza Mohammad Javad DERAKHSHANPersonSanctioned
a.k.a. Alireza Mohammad Javad DERAKHSHAN; Ali DERAKHSHAN
- Alireza SADIQABADIPersonSanctioned
- Alireza Shafie NASABPersonSanctioned
a.k.a. Ali Reza Shafi'i NASAB; Alireza SHAFI'INASAB