Sovereign Wealth Fund
صندوق ثروت ملی
Ownership / control concept
43,910 people, organizations, and institutions shaping Iran's politics, military, and society.
صندوق ثروت ملی
Ownership / control concept
نرگس موسوی
Daughter of Mir Hossein Mousavi
عبدالله جوادی آملی
Cleric
British Defense Secretary
Government body
شیخ تمیم
Emir of Qatar
جلال ملکی
Fire Department Spokesperson
پالایش نفت اصفهان
Public company (Tehran Stock Exchange) — فراورده های...
لری فینک
Finance executive
قربانعلی دری نجفآبادی
Cleric
XBA
Currency
اتاق اصناف
trade organization
Media
ایران یاسا تایر ورابر
Public company (Tehran Stock Exchange) — لاستیک و...
U.S. Congressional Committee
NGO
Iranian government official
Member of Parliament
Tomaj Salehi's uncle
لسوتو
Country
Prosecutor's office
ناهید خداکرمی
Member of Tehran City Council
U.S. government body
Defense contractor
جده
City in Saudi Arabia
Sociologist and political analyst
XUA
Currency
موجگان اختیاری
Mother of Mahsa Amini
Member of Parliament
Iran expert
Commissioner
Commissioner
Professor of Political Science
روسیها
Country
Spokesperson for the Committee for the Freedom of...
Judicial Authority
بیمه پارسیان
Public company (Tehran Stock Exchange) — بیمه و...
فواد
Iranian Kurdish refugee
Prosecutor
Federal officials
جویبار
City
نگین نیکنام
Administrator of Tomaj Salehi's social media pages
الوفاق
Main Shia party in Bahrain
Iranian official
زنجیره BNB
Blockchain / Crypto asset
Tomaj Salehi's lawyer
روزنامه همدلی
Media outlet
Host of the meeting
کرول
Risk / intelligence provider
Judicial authority
View entities flagged by OFAC sanctions, adverse media, and network analysis.
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