👥 Entity Database

US Judge

Judge

Housing Foundation of Islamic Revolution

بنیاد مسکن انقلاب اسلامی

Housing / construction foundation

Senior US official

US Negotiator

Zambia

زامبیا

Country

Variety

Entertainment news site

Framework: AML/CFT

مبارزه با پولشویی و تامین مالی تروریسم

Compliance umbrella

Robert Mueller

Special Counsel

Nouri Petrochemical Co. (TSE:نوری)

پتروشیمی نوری

Public company (Tehran Stock Exchange) — محصولات شیمیایی

National Crime Agency

آژانس جرایم ملی بریتانیا

Law enforcement

Mustafa Nili

Human rights lawyer

Iranian military official

Unnamed military official

Lorestan University of Medical Sciences

دانشگاه علوم پزشکی لرستان

University

Charges: Corruption

اتهام فساد

Enforcement / charge pattern

Zeid Ra'ad Al Hussein

UN High Commissioner for Human Rights

Pakistani Ministry of Foreign Affairs

Government body of Pakistan

Mai Sato

می ساتو

UN Special Rapporteur on Human Rights

John Fetterman

U.S. Senator

Senior advisor

Senior advisor to Iranian government

Russian security forces

Law enforcement

Saveh

ساوه

City

Herzi Halevi

Chief of Staff of the Israeli Army

Parvaneh Salahshouri

پروانه سلحشوری

Former MP

Commonwealth Bank of Australia

کامان‌ولث بانک

Bank / Financial institution

Hana Human Rights

Human rights organization

Palestinian students

students

David Lammy

UK Foreign Secretary

Khalil al-Hayya

Deputy Head of Hamas's Political Bureau

EU police

Law enforcement agency

France Government

Government of France

Qatar's Foreign Ministry

Government body

Nepalese government

Ruling authority

GNSS receiver

گیرنده GNSS

Controlled goods

Zohran Mamdani

Mayor of New York City

Member of Parliament

MP

Tornado Cash

تورنادو کش

Privacy / Mixing

Bagheri

Operations officer of the IRGC

Karbala

کربلا

City in Iraq

IFB:دماوند

دماوند

Stock ticker (Iran Fara Bourse)

OFAC NS-CMIC List

فهرست NS-CMIC اوفک

Sanctions list

Iranian security source

Iranian security official

Forex Market

بازار ارز

Economy

U.S. Bank

یواس بانک

Bank

Framework: PEP

شخص دارای ریسک سیاسی

Compliance concept

Mount Damavand

کوه دماوند

Mountain

Damavand

دماوند

City/Town

Iranian lawmaker

Lawmaker

victims' families

Claimants

Fatemeh Mohajerani

فاطمه مهاجرانی

Spokesperson for the fourteenth government

Ali Mojtahedzadeh

علی مجتهدزاده

Lawyer

PEP

شخصیت سیاسی

Compliance / enforcement concept