👥 Entity Database

Steven Cotton

Secretary of International Transport Workers' Federation

Novin Bank

Iranian bank

Liu Jianchao

Head of the International Department of the Communist...

Ethiopian-born Dutch citizen

Defendant

Elham Fakhari

الهام فخاری

Head of the Social Committee of the Tehran...

Saudi women

Voters in Saudi Arabia

Abdulaziz Al-Omari

Hijacker

Tal Heinrich

Israeli Official

Jean-Pierre Georges

mayor of Chartres

Silo Arnaud

Mother of Louis Arnaud

Jafar Shajuni

جعفر شاجونی

Member of the Combatant Clergy Association

Abbas Karimi

Secretary of the Association of Power Plants

Škoda

Car manufacturer exploring Iran

Radio Caliphate

Local radio station affiliated with extremists

Ukrainian engineers

Innovators in drone technology

Qadir Sarlak

IRGC member

Haidar Ali Abedi

هایدر علی آبادی

Representative from Isfahan

Javad Kazemi Tabar

Data mining expert

Judge Saraj

Judge

Stockholm City Council

Local government authority

Zakerollah Ahmadi

ذکرالله احمدی

Head of judiciary in Hamadan province

Nasser Rezavi

Former Ministry of Intelligence agent

Isfahan Metro

متروی اصفهان

Transport

💡

Identity theft

سرقت هویت

Financial crime / typology

topic

💡

EU Consolidated Sanctions List

فهرست تجمیعی تحریم‌های اتحادیه اروپا

Sanctions list

topic

Shaparak Company

شرکت شاپرک

Card payment network operator (Iran)

📍

U.S.-based Iranian exile television stations

Media

location

Ratna Hope

Member of the Canadian Senate

Mehdi Hadi

Head of the Judicial Research Institute

Abbas Alizadeh

عباس علیزاده

Professor of Archaeology

Hasan Rayat

حسن ریات

prisoner

Yemen Communication Assets Company for Information Technology

company

Reza Moavi

Political prisoner

IRGC Cyber Command

Iranian military cyber unit

Asghar Daneshfar

Political prisoner

Yasere Saberi

Environmental Activist

John Leahy

Chief Customer Officer of Airbus

Nasser Vaez Tabasi

ناصر واعظ طبسی

Custodian of Astan Quds Razavi

Majid bin Turki Al-Qahtani

Corporal

Hassan Sepahri

Brother of Fatemeh Sepahri

Bahrain Shia militia groups

militant groups

Ramin Karimnia

رامین کریمی‌نیا

Member of the Central Council

📌

Codebreakers

Hacking group

Kevin Kiley

Democratic Lawmaker

Hassan Ahmed Hassan Mohammed Al-Kahlani

حسن احمد حسن محمد الکحلانی

Arms trafficker for the Houthis

Nada AlTaher

Host of Beyond the Headlines

Ali Asghar Hindi

Head of Oil Ministry's claims committee

Cho Ryong Hae

Senior advisor to Kim Jong Un

Norwegian Parliament

Legislative body