👥 Entity Database

Soudeh Ghaissari

Translator

Saeedeh Hosseinzadeh

سعیده حسین‌زاده

Lawyer

Ahmed bin Hassan al-Hamadi

Qatari representative at IAEA

Said Montazeralmohdi

Social deputy of the police

Mehdi Abdollazadeh

Film journalist

Ali Abadian

علی آبادیان

Professor, Faculty of Aerospace Engineering

Higher School of Economics

Research Institute

Thurat al-Shahravi

Palestinian woman

Youssef Hosseini

Head of the currency committee of the Iranian...

Shah Reza Pahlavi

رضا پهلوی

Former Shah of Iran

61 lawyers

group of lawyers

Anneliese Kiampi

UN Special Rapporteur

Anna Politkovskaya

آنا پولیتکوسکایا

Investigative journalist

32-year-old Algerian

Terrorism suspect

Meisam Abdi

Executed individual

Haidar Pahlevani

Victim

Brent Geary

CIA historian

Ksenia Larnya

Journalist

Kish Police Command

Law enforcement agency

Majid Faraj

Head of the security and intelligence organization

Roya Saberi Nejad

Facebook user facing legal consequences

Maurice Gourdault-Montagne

Official at French Foreign Ministry

Maryam Qalibaf

مریم قالیباف

Daughter of Qalibaf

Baghdad Operations Command

Iraqi military command

Abraham Ongar

businessman

British Commercial Shipping Operations Office

maritime security information provider

Zia Shadi Barakat

Victim

Ali Qasempour

Social Deputy of the Law Enforcement Force in...

Pishva Horami

Spokesperson for the Kurdistan Regional Government

Mahmoud Reza Kaveh Sarjou

Head of the Zahedan City Council

Shabana Mahmood

Home Secretary

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Shiite Liberation Army

Newly formed military unit

Fabian Maienfisch

Head of the Economic Secretariat of the Swiss...

Joachim Daumling

Former head of the Gestapo

Bertrand Ramcharan

Senior deputy of the UN Human Rights Commission

Fereydoun Azari

Head of the sturgeon quality control department

Sardar Ajarlou

Football manager

Emil Kastehelmi

Analyst at Black Bird

Fravry Mvad Mining Ayran (TSE:فرآور)

فرآوری مواد معدنی ایران

Public company (Tehran Stock Exchange) — فلزات اساسی

Transport and Nql Ghrtrabr Syrjan (IFB:حگهر)

حمل و نقل گهرترابر سیرجان

Public company (Iran Fara Bourse) — حمل و...

Digital Rial

ریال دیجیتال

Central bank digital currency (Iran)

TSE:دابور

دابور

Stock ticker (Tehran Stock Exchange)

IFB:پرسپولیس

پرسپولیس

Stock ticker (Iran Fara Bourse)

MLRO - TSE:پتایر

مسئول مبارزه با پولشویی پتایر

Position entity (AML/CFT)

MajorShareholder - TSE:خپارس

سهامدار عمده خپارس

Ownership role entity

UBO - TSE:غنوش

مالک ذی‌نفع غنوش

Ownership role entity (UBO / beneficial owner)

CFO - TSE:شاملا

مدیر مالی شاملا

Position entity (CFO / Finance)

CCO - TSE:سپاها

مسئول تطبیق سپاها

Position entity (Compliance)

MLRO - TSE:ولساپا

مسئول مبارزه با پولشویی ولساپا

Position entity (AML/CFT)