👥 Entity Database

Omani authorities

Government officials

forensic medicine

پزشکی قانونی

Medical authority

Abu Dhabi Commercial Bank

بانک تجاری ابوظبی

Bank (UAE)

Elliott Abrams

Middle East expert

Amirhossein Bankipour

امیرحسین بانکی‌پور

Member of Parliament

General Charles Brown

Chairman of the Joint Chiefs of Staff

Peyman Haj Mahmoud Attar

Lawyer for the plaintiffs

Amir Reysyan

lawyer

U.S. House Foreign Affairs Committee

government body

Alexander Lukashevich

Spokesman for the Russian Foreign Ministry

Iraqi dictator

dictator of Iraq

hostages

victims

Mohsen Heydari

محسن حیدری

Representative from Khuzestan

Ali Alfoneh

Senior Iran affairs expert

Dubai Financial Services Authority

سازمان خدمات مالی دبی

Authority / regulator

Liz Throssell

Spokesperson for the UN Human Rights Office

AMIA

Jewish community center

Dr. Sheila Nazarian

Iranian-American commentator

💡

Charges: Smuggling

اتهام قاچاق

Enforcement / charge pattern

topic

Bahraini court

Court

Abdolreza Aghakhani

Police chief of Isfahan province

Shahin Qabadi

spokesperson for the Mojahedin-e Khalq Organization

American senator

U.S. Senator

Javaid Rahman

UN Special Rapporteur on Human Rights in Iran

Tony Blinken

U.S. Deputy Secretary of State

💡

Legal form: ADGM company

شرکت ADGM

Corporate legal form

topic

Allianz

آلیانتس

Insurance company

Shahab Mirloohi

شهاب میروهی

Lawyer

Alireza Noorizadeh

Analyst

Trade official

Official

Volker Beck

Senior Representative of the Green Party

Abu Dhabi Global Market

بازار جهانی ابوظبی

Financial centre

Ali Alipour

Death row inmate

Akram Naqabi

اکرم نقابی

activist

Jonathan Dagher

head of the Middle East desk at Reporters...

Mohammad Javad Haqshenas

محمد جواد حق شناس

Reformist figure

📍

Hendijan

هندیجان

City

location

Nader Birami

head of the intelligence department

Seyed Hossein Mousavian

سید حسین موسویان

Former diplomat

Hong Kong Securities and Futures Commission

کمیسیون اوراق بهادار هنگ‌کنگ

Authority / regulator

Oracle Financial Crime and Compliance Management

اوراکل اف‌سی‌سی‌ام

AML / Compliance platform

Dariush Mehrjouei

داریوش مهرجویی

Filmmaker

Shiva Esmaeili

Political prisoner

Khuzestan Steel Co. (TSE:فخوز)

فولاد خوزستان

Public company (Tehran Stock Exchange) — فلزات اساسی

Shahid Rajaee Teacher Training University

دانشگاه تربیت دبیر شهید رجایی

University

Hamid Saidi

Musician and composer

Shiva Ameli-Rad

Former Representative of Teachers' Trade Association

Hossein Asadbigi

حسین اسدبیگی

Head of social emergency services

Khatam al-Anbiya Air Defense Headquarters

قرارگاه پدافند هوایی خاتم‌الانبیاء

Military unit