👥 Entity Database

Democratic Republic of the Congo

جمهوری دموکراتیک کنگو

Country experiencing monkeypox outbreak

Somali government

Somali government

UK Maritime Trade Operations

UK maritime authority

Sergey

Protester

Petrochemical Jhrm (IFB:جهرم)

پتروشیمی جهرم

Public company (Iran Fara Bourse) — محصولات شیمیایی

Fatemeh

Roommate

Ronaldo

Brazilian football player

Kuwait Finance House

کویت فایننس هاوس

Bank

Registration Organization of Iran

سازمان ثبت اسناد و املاک کشور

Registry authority (Iran)

Corporate concept: Shareholder

سهامدار

Corporate ownership

Reza Moieni

Head of Afghanistan and Iran office of Reporters...

Indian students

Stranded students

IFB:جهرم

جهرم

Stock ticker (Iran Fara Bourse)

IFB:ارفع

ارفع

Stock ticker (Iran Fara Bourse)

National Bank of Kuwait

بانک ملی کویت

Bank (Kuwait)

Gonabad

گناباد

City

Jahrom

جهرم

City

Canberra

کانبرا

Capital

Egypt national football team

National football team of Egypt

Amnesty International UK

Human rights organization

Office of Terrorism and Financial Intelligence

دفتر تروریسم و اطلاعات مالی

US Treasury office

Kian Pirfalak

کیان پیرفلک

Child Victim (deceased)

Mahdi

Fatemiyoun member

Belarusian Ruble

روبل بلاروس

Currency

UN High Commissioner for Human Rights

UN body

Fatemeh Heydari

فاطمه حیدری

Sister of Javad Heydari

Mostafa Nili

Lawyer

Deferred Prosecution Agreement

توافق تعقیب تعلیقی

Compliance / enforcement concept

Saudi Aramco

Saudi oil company

Qatari Foreign Ministry

Qatari Foreign Ministry

Mehrabad International Airport

فرودگاه مهرآباد

Airport

European allies

European nations involved in the JCPOA

Human rights groups

گروه‌های حقوق بشر

Advocacy organizations

UK National Crime Agency

آژانس ملی جرایم بریتانیا

Authority / regulator

Tunisian Ministry of Foreign Affairs

وزارت امور خارجه تونس

Government body responsible for foreign affairs

Togo

توگو

Country

SANA

State news agency of Syria

Salehi

Tehran Public and Revolutionary Prosecutor

Chairman - Astan Quds Razavi

رئیس هیئت مدیره آستان قدس رضوی

Position entity (Chairman / Board Chair)

Crypto wallet

کیف پول ارز دیجیتال

Crypto / infrastructure

Chairman of Astan Quds Razavi

رئیس هیئت مدیره آستان قدس رضوی

Position entity (Chairman)

Janet Yellen

U.S. Treasury Secretary

Tax evasion

فرار مالیاتی

Financial crime / typology

Maria Zakharova

ماریا زاخارووا

Spokesperson for the Russian Foreign Ministry

Mohammad Reza Farzin

محمدرضا فرزین

Economist / finance official

Swedish Ministry of Foreign Affairs

government body

Electronic Card Damavand

شرکت الکترونیک کارت دماوند

Payment Service Provider (PSP)

IAEA Chief

IAEA Chief

Bijan Namdar Zanganeh

بیژن نامدار زنگنه

Energy official

Ports and Maritime Organization

سازمان بنادر و دریانوردی

Ports authority