Free public search of the sanctions and PEP corpus. No account needed.
Browse every source19 results
19 source records, in corpus order.
- Person
Ezzatollah Zarghami
Born 22 Jul 1959 (67 years old),Iran
Also known as ZARGHAMI, Ezatollah; عزت الله ضرغامی; ZARHAMI Ezzatollakh and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
16 sources
- Person
Mohammad Mokhber
Born 26 Jun 1955 (71 years old),Iran
Also known as Мохбер, Мохаммад; Mohammad Mokhber Dezfuli; Мохаммад Мұхбар and 8 more
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
- Person
Gholamhossein Mohammadnia
Born 3 Aug 1970 (56 years old),Iran
Sanctioned entity
Also crime, PEP, wanted, debarred entity, diplomat
7 sources
- Person
Seyed Mahmoud-Reza Sajjadi
Born 4 Jun 1960 (66 years old),Iran
Also known as Sayyed Mahmud Reza Sajjadi; سيد محمود رضا سجادي
Sanctioned entity
Also PEP, debarred entity, diplomat, politician
6 sources
- Person
Abbas Araghchi
Born 5 Dec 1962 (63 years old)
Also known as Σαγίντ Αμπάς Αραγτσί; Аракчи, Аббас; 압바스 아락치 and 7 more
PEP
Also diplomat, politician
5 sources
- Person
Mohammad Reza Aref
Born 19 Dec 1951 (74 years old)
Also known as Ареф, Мохаммад-Реза; 穆罕默德·礼萨·奥列夫
PEP
Also politician
4 sources
- Person
Ali Majedi
Born 1946
PEP
Also diplomat, politician
3 sources
- Person
Gholamreza Nouri Ghezeljeh
Born 1970
PEP
Also politician
3 sources
- Person
Mehdi Ghazanfari
Born 1 Feb 1961 (65 years old)
PEP
3 sources
- Person
Mohammad-Sadeq Moatamedian
Born 1970
Also known as Mohammad Sadegh Motamedian
PEP
Also politician
3 sources
- Person
Hamid Baeidinejad
Born 11 Oct 1962 (64 years old)
Also known as Hamid Baeedinejad
PEP
Also diplomat, politician
3 sources
- Person
Mehdi Safari
Born 1951
PEP
Also diplomat
3 sources
- Person
Morteza Rahmani Movahed
Born 28 Dec 1959 (66 years old)
Also known as Rahmani Movahed; ラフマーニーモヴァッヘド; モルテザ・ラフマーニ・モヴァッヘド
PEP
Also diplomat
3 sources
- Person
Bahador Aminian
Person
Also known as Bahadur Aminian
PEP
Also diplomat
3 sources
- Person
Mohammad Reza Fayaz
Person
Also known as Mohammad Reza Fayyaz; Mohammad Reda Fayadh
PEP
Also diplomat
3 sources
- Person
Mohammad Hassan Habibollahzadeh
Person
Also known as Mohammad-Hassan Habibollahzadeh
PEP
Also diplomat
3 sources
- Person
Saeed Kharrazi
Person
Also known as Saeed Kharazi
PEP
Also diplomat
3 sources
- Person
Mohammad Moussa Hashemi Golpayegani
Person
PEP
Also diplomat
3 sources
- Person
Tahmasb Mazaheri
Born 12 Feb 1953 (73 years old)
PEP
1 source