Free public search of the sanctions and PEP corpus. No account needed.

25 results

25 source records, in corpus order.

Screen a list like this in bulk

Person
Ahmad Vahidi
Born 27 Jun 1958 (68 years old),Iran
Also known as وحیدى احمد; وحيد شاه جراغي; CHERAGHI, Ahmad Shah and 4 more
Sanctioned entity
Also crime, export controlled, PEP, wanted, debarred entity, politician
19 sources
Person
Mohsen Rezaee
Born 1 Sep 1954 (72 years old),Iran
Also known as Резайи Мохсен; برادر محسن; محسن رضایی and 17 more
Sanctioned entity
Also crime, export controlled, PEP, wanted, debarred entity, politician
9 sources
Person
Rawa Majid
Born 12 Jul 1986 (40 years old),Iran
Also known as Miran Rekawt Othman; Kurdish Fox
Sanctioned entity
Also crime, wanted, debarred entity
5 sources
Person
Ahmad Reza Asghari
Born 11 Jul 1961 (65 years old),Iran
Also known as Mohsen Randjbaran
Sanctioned entity
Also crime, wanted
2 sources
Person
Mohsen Rabbani
Born 23 Jan 1952 (74 years old),Iran
Also known as Khokat Al Aslam Muñan
Sanctioned entity
Also crime, wanted
2 sources
Person
NAZIR AHMED
Born 1985,Iran
Crime
Also wanted
1 source
Person
MEHDI EBRAHIMIESHRATABADI
Born 16 Jun 1981 (45 years old),Iran
Crime
Also wanted
1 source
Person
NASSAR ALAVI
Born 18 Oct 1944 (81 years old),Iran
Crime
Also wanted
1 source
Person
MEHDI GANJIZADEH
Born 11 Nov 1984 (41 years old),United States
Crime
Also wanted
1 source
Person
BABAK GHANAD
Born 31 Jan 1976 (50 years old),Iran
Crime
Also wanted
1 source
Person
ISMAIL HAJI ISMAIL BALOCH
Born 1949,Pakistan
Crime
Also wanted
1 source
Person
MALEKSABET EBRAHIMI
Born 11 Dec 1952 (73 years old),Iran
Crime
Also wanted
1 source
Person
ALI FALLAHIJAN
Born 1949,Iran
Crime
Also wanted
1 source
Person
JANGI ABARKAR
Born 23 Oct 1979 (46 years old),Iran
Crime
Also wanted
1 source
Person
RUSTAM BULEDI
Born 8 Sep 1989 (37 years old),Iran
Crime
Also wanted
1 source
Person
SAHAND ASKARI
Born 13 May 1984 (42 years old),Iran
Crime
Also wanted
1 source
Person
SEPEHR YEGANEHFATHOLLAH
Born 29 Jun 1993 (33 years old),Iran
Crime
Also wanted
1 source
Person
BEKHMAN KHAMID RUDKARAMI
Born 18 Apr 1969 (57 years old),Iran
Crime
Also wanted
1 source
Person
MOHAMMADAMIN ROOINTAN
Born 19 Apr 1985 (41 years old),Iran
Crime
Also wanted
1 source
Person
MOHAMMAD JAHANTIGHI
Born 12 Feb 1993 (33 years old),Iran
Crime
Also wanted
1 source
Person
ALIREZA MANSOURIKASHANI
Born 21 Sep 1981 (45 years old),Iran
Crime
Also wanted
1 source
Person
FRANK SEYED MOHAMMAD SADEGH HESKJAER
Born 5 Jan 1957 (69 years old),Iran
Crime
Also wanted
1 source
Person
GHASEMI ALI
Born 23 Oct 1973 (52 years old),Iran
Crime
Also wanted
1 source
Person
HASSAN RAHBARI GHARADGHLOU
Born 29 May 1978 (48 years old),Iran
Crime
Also wanted
1 source
Person
TOHID AHMADZADEHDEHGHAN
Born 7 Apr 1980 (46 years old)
Crime
Also wanted
1 source