👥 Entity Database

Nazanin Norouzi

Artist

Depositors

Victims of financial institutions

Pasargad Khodro

car pre-sale company

terminal in China

oil terminal

Unnamed Female Journalist

Journalist

Abbas Dehghan

Detainee

Turkish intelligence

Intelligence agency

Catherine Marchi-Uhel

French judge

Criminal Court and Branch One of the Revolutionary Court of Ilam

Judicial body

Hamid Shafizadeh

Iranian chargé d'affaires in Bahrain

Joy Shia

Researcher for Human Rights Watch

Nepalese parliament

Legislative body

Mustafa Shahryar

Dollar buyer

Talal Dweikat

Spokesperson for Palestinian Authority's security services

Iranian consulate in Paris

Diplomatic mission of Iran

Javanfekr

Close associate of Ahmadinejad

US-based activists

Activist group

Ali Saadouni

Economist

Hussein Pirmoazn

Board member of the Iran Chamber of Commerce

Andrea Mitchell

NBC Reporter

Roya Malakouti

رویا ملکوتی

Baha'i citizen

Mohammad Mehdi Kakavand

Head of Tehran's cyber police

Afghan forces

Military forces from Afghanistan

Mohammad Hassan Peyvandi

محمد حسن Peyvندی

Deputy CEO of the National Petrochemical Company of...

Temporary Friday prayer leaders

Clerics leading prayers

Bernard Kerik

Advisor to the Iraqi Ministry of Interior

UAE Detained Persons Support Center

Support organization

Mojtaba Karami

مجتبی کرمی

Member of the 154th Commando Brigade

Ibrahim Gashtasbi Rad

Head of the cultural organization of Shiraz municipality

Mahir Ünal

Senior member of Turkey's ruling Justice and Development...

Razan Abu-Salha

رازان ابو صلاح

victim

Germany-Israel Association

Association

CCO - TSE:فولاد

مسئول تطبیق فولاد

Position entity (Compliance)

Cold wallet

کیف پول سرد

Crypto / compliance

Iranian Royalist Association

انجمن سلطنت طلبان ایران

Political group

Ehsan Fattahian

احسان فتاحیان

Executed political prisoner

Farzad Norouzi

Executed prisoner

Britt Rausing-Andersen

Chair of the Nobel Committee

World Forum for Proximity of Islamic Schools of Thought

Islamic organization

Yasamin Hashedari

یاسمن حشیدری

Women's rights activist

Speaker of the Jordanian Parliament

Speaker

Iranian Association of Artists in Film and Theater Abroad

Cultural organization

Afrasiab

Rapper

Mohammad Ali Riazi Kalhdoz Mahaleh

Chairman of several subsidiaries of Sepehr Energy

Amir Reza Rafiei

Defendant in the Ozaam Group case

Investigator Mostafazadeh

Prosecutor

Eskandar Lotfi

اسکندر لطفی

Spokesperson for the Coordinating Council of Iranian Teachers'...

Tehran vendors

Market sellers

Janet Hoek

Public Health Professor

Azadeh Pirakouh

Journalist