👥 Entity Database

Lebanese Foreign Ministry

Government body of Lebanon

Hossein Laghmanian

Representative

Hong Kong court

Judicial authority

Ali Matinfar

علی متین‌فر

Chargé d'Affaires of Iran

Jonathan Conricus

Former international spokesperson for the Israeli army

Egyptian official

Official from Egypt

Hanieh

هانیه

Sister of Hamid Qaraoghlani

Mohammad Soleimani

Convicted drug offender

Abbasali Mansouri Arani

عباسعلی منصوری آرانی

Member of the special commission reviewing the JCPOA

📍

Guernsey

گرنزی

Country

location

📌

UAE Company

Shipping company involved in transporting Iranian goods

Katayoun Rajabi

Analyst

Ehsan Soltani

Relative of Saro Ghahramani

PSR

Palestinian Center for Policy and Survey Research

Chinese representatives

Chinese officials

Mehdi El Youbi

Rapper

Cape Canaveral

Launch site

Special Purpose Vehicle

شرکت هدف ویژه

Corporate vehicle / ownership

Mohammad Reza Nazari Nejad

Lawyer

Mohsen Rouhalamini

محسن روح الامینی

Victim of Kahrizak detention center

IFB:ساینا

ساینا

Stock ticker (Iran Fara Bourse)

Basir

bank customer

Parviz Dashtmalchi

Civil activist

CFO - TSE:شنفت

مدیر مالی شنفت

Position entity (CFO / Finance)

Sadegh Ghasemi

صادق قاسمی

Rapper

Mangalore refinery

Oil refinery

Senator Thom Tillis

U.S. Senator

End user

کاربر نهایی

Export control

Mr. Panahipour

Lawyer

Ahmad Darvish Ghatari

Judge

Forough Saminiya

فروغ سمینیا

Women's rights activist

Alireza Madadpour

Executed prisoner

King Charles III

King of the United Kingdom

Counter-Terrorist Financing

مقابله با تأمین مالی تروریسم

Compliance concept

Mehdi Yazdi

مهدی یزدی

Airport security officer

Ivan Zhdanov

ایوان ژدانوف

Close associate of Navalny

World Organization Against Torture

سازمان جهانی علیه شکنجه

Human rights organization

Mohammad Ali Darvish-Goftar

Judge

Mohammad Baqer Olfat

Deputy for Social Affairs and Crime Prevention of...

Amir Taheri

Journalist

pediatric specialist

unknown

King of Britain

Monarch

Hospital officials

Medical staff

Margaret Satterthwaite

UN legal expert

Free Narges Coalition

Human Rights Coalition

Opposition lawmakers

Political group

Arnaldo Lazaro

deputy representative of UNIFIL

Jamil Hasanli

Azerbaijani researcher

Richard Armitage

Deputy Secretary of State