👥 Entity Database

List: FATF High-Risk Jurisdictions

فهرست حوزه‌های پرریسک FATF

Watchlist

Taher Ghaderian

طاهر غدیران

Detained environmental activist

Abu Obeida

Hamas spokesman

Manoto TV

منوتو

TV channel

Nafas Hajisharif

Schoolgirl

Saudi security officials

Saudi security officials

Alireza Miryousefi

علیرضا میریوسفی

Press Counselor at Iran's UN mission

Dick Durbin

Senior Democratic Representative

Abbas Kamel

Head of Egypt's intelligence services

Los Angeles woman

Accused individual

Kaveh

artist

Republican critics

Political critics

Astara Border Crossing

مرز آستارا

Border crossing

SELEN

containership

Mohammad Khodakarami

Political Prisoner

North Korean state news agency

State media

Kurdish Peshmerga forces

Military forces of the Kurdistan Region of Iraq

Marsha Blackburn

Republican Senator

Hossein Fazeli Harikandi

حسین فاضلی هریکندی

Head of Alborz judiciary

Tech executive

Tech executive

Catalan police

law enforcement

Centers for Disease Control and Prevention

Public health agency

Farzin

economist

U.S. Embassy in Moscow

Diplomatic Mission

Mohammad Khazari

Victim of protest violence

Manoto

من و تو

Media outlet

Ali Abedzadeh

Head of the Civil Aviation Organization

Motahari

Member of Parliament

Adnan Ghabishavi

Political prisoner

Pejman Mousavi

پژمان موسوی

Journalist

Shina Ansari

Head of the Department of Environment

Sediqeh Vosoughi

سدیقه وثوقی

Islamic scholar and political activist

Ahmadzadeh

Judge in the case of Mohammad Ali Taheri

Omid Faraghat

امید فراغت

Media Activist

Unnamed official

Iranian mission official

Tehran's Emergency Organization

Emergency Organization

Bus Company

Bus service provider

ordinary Iranians

Citizens of Iran

Mohammad Dehghani

محمد دهقانی

Parliament Representative

Oleksiy Danilov

Secretary of the National Security and Defense Council...

Federal investigators

Investigative body

Head of the Prison Organization

Head of the Prison Organization

Israeli security official

Security official

TSE:نکالا

نکالا

Stock ticker (Tehran Stock Exchange)

Indian Space Agency

Space Agency

Maria Mahmoudi

Wife of executed prisoner

Henry Kissinger

Former U.S. Secretary of State

Mehdi Kouhestani Nejad

مهدی کوهستانی نژاد

Advisor to the International Confederation of Trade Unions

Nicholas Burns

Former Deputy Secretary of State

Insurance Hafz (IFB:وحافظ)

بیمه حافظ

Public company (Iran Fara Bourse) — بیمه وصندوق...