👥 Organization Database

Deputy Executive of Tunnel Projects

Deputy Executive of Tunnel Projects at Tehran Engineering...

French Ministry of Interior

Government authority

Drug-supporting and criminal regimes

Criminal organizations

Mohsen Poursaidaghi

CEO of the railway company

Maryland State Police

Law enforcement agency

Islamic Charity Organization (Sokha)

سازمان خیریه اسلامی (سخا)

Affiliated organization

Chair of the House Foreign Affairs Committee

U.S. legislative body

Dubai International Financial Centre

مرکز مالی بین‌المللی دبی

Financial centre

Christophe Lemoyne

Spokesperson for the French Foreign Ministry

Havaar Help group

Human rights organization

Central Narcotics Bureau

Government agency

Communications Infrastructure Company

telecommunications company

Hussein Mirshafie

Senior official at Iran Construction and Development of...

Venezuelan police

Law enforcement agency

Viviana Krsticevic

Member of the fact-finding committee

Hamid Derakhshan Nia

حمید درخشان نیا

Head of the Civil Registration Organization

Head of Iran's Inspection Organization

Head

Munich police

Law enforcement

Organization for the Alliance Against a Nuclear Iran

Advocacy organization

Tehran Engineering and Construction Organization

سازمان مهندسی و ساخت و ساز تهران

Engineering Organization

Cultural center for exiled Iranians

Cultural organization

Advanced Banking Solution Trading DMCC

Front company for Informatics Services Company

Jabir Ansari

جابر انصاری

Foreign Ministry spokesman

Shaheen Sardar Ali

Member of the fact-finding committee

BBC World Service

Media Organization

General Mohammed Amin

ژنرال محمد امین

Highest-ranking officer of the Iraqi army

Morteza Mousavian

Head of the Center for Information Technology and...

Mississauga Police

Law enforcement agency

The codes assigned for transactions where no currency is involved

ارز نامشخص

Currency

Ras Al Khaimah Economic Zone

منطقه اقتصادی رأس‌الخیمه

Free zone

RSM

آر‌اس‌ام

Audit / Accounting

Progressive Student Union

اتحادیه دانشجویی پیشرو

student organization

Project Cassandra

Monitoring project for Hezbollah's drug trafficking

Abolfazl Islami

ابوالفضل اسلامی

Former advisor at the Iranian Foreign Ministry

Freedom Star General Trading Co.

Facilitator of shipments to Iran

Rickmers

shipping company

Catalonia state police

Law enforcement agency

Hossein Holding

Parent Company of Myket

Ministry of Unification

Agency monitoring North Korean affairs

Grameen Bank

Microfinance Organization

National Student Unions

اتحادیه‌های دانشجویی ملی

Student organization

Admiral Tony Radakin

Chief of the UK Armed Forces

Frvsylys Ayran (TSE:فروس)

فروسیلیس ایران

Public company (Tehran Stock Exchange) — فلزات اساسی

RAK International Corporate Centre

مرکز بین‌المللی شرکتی رأس‌الخیمه

Offshore registry

Harsin Cultural Association

Cultural organization

Seyyed Salman Samani

سید سلمان سامانی

Spokesperson for Iran's Ministry of Interior

Saqqez city council

Local government body

Shapur Mohammadi

Head of Central Bank

Society of Seminary Teachers of Qom

جامعه مدرسین حوزه علمیه قم

Religious organization

Bosun Tijani

Chair of the ITU Council