Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 606, in corpus order.
- Person
Fereidoun ABBASI-DAVANI
Born 1959,Iran
Also known as ABBASI DAVANI, Fereidoon; فریدون عباسی دوانی; Fereydoon ABBASI DAVANI and 31 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, PEP, debarred entity, politician
24 sources
- Person
Mohammad Eslami
Born 23 Sep 1956 (70 years old),Iran
Also known as Mohammad Islami; Islami Mohamed; Mohammad ISLAMI and 11 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, PEP, politician
21 sources
- 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
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
Sadegh Larijani
Born 12 Mar 1960 (66 years old),Iraq
Also known as Sadegh Ardashir Larijani; Sadeq Ardeshir Larijani; صادق آملی لاریجانی and 14 more
Sanctioned entity
Also export controlled, debarred entity, judge, close associate, politician
14 sources
- Person
Mohammad Karami
Born 1960,Iran
Also known as KARAMI Mokhammad; Карами, Мохаммад; Məhəmməd Kərami and 1 more
Sanctioned entity
Also PEP, debarred entity, politician, military
14 sources
- Person
Mohammad Rostami
Born 2 Feb 1977 (49 years old),Iran
Also known as Mohammad GACHI; Mohammad ROSTAMI; ROSTAMI Mohammad and 4 more
Sanctioned entity
Also PEP, debarred entity, politician
12 sources
- Person
Reza Taghipour
Born 16 Sep 1957 (69 years old),Iran
Also known as Reza TAGHIPOUR ANVARI; Rıza Takipur Enveri; TAGHIPOUR ANVARI, Reza and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
13 sources
- Person
Issa Zarepour
Born 21 Apr 1980 (46 years old),Iran
Also known as عیسی زارع پور; Isa Zarepour
Sanctioned entity
Also PEP, debarred entity, politician
12 sources
- Person
Rostam Qasemi
Born 1961,Iran
Also known as GHASEMI MOHAMMADALI, ROSTAM; QASEMI, Rostam; Rostam GHASEMI and 5 more
Sanctioned entity
Also terrorism, export controlled, PEP, debarred entity, person of interest, politician, military
11 sources
- Person
Mohammad Hosseini
Born 23 Jul 1961 (65 years old),Iran
Also known as Hosseyni Seyyed Mohammad; Dr Sayyid Mohammad HOSSEYNI; HOSSEYNI Dr Seyyed Mohammad and 8 more
Sanctioned entity
Also PEP, politician
10 sources
- Person
Mohammad Saleh Jokar
Born 5 May 1957 (69 years old),Iran
Also known as Mohammadsaleh Jokar; جوکار محمد صالح; Mohammadsaleh JOKAR and 3 more
Sanctioned entity
Also PEP, politician
10 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
Sowlat Mortazavi
Born 1961,Iran
Also known as Dr Seyyed Solat Mortazavi; Seyyed Solat Mortazavi
Sanctioned entity
Also PEP, politician
9 sources
- Person
Mostafa Mir-Salim
Born 9 Jun 1947 (79 years old),Iran
Also known as MIR-SALIM Mostafa; Мирсалим, Мостафа; MIRSALIM Sayyid Mostafa Agha and 4 more
Sanctioned entity
Also PEP, politician
8 sources
- Person
Esmaeil Khatib
Born 1961,Iran
Also known as Seyed Esmaeil Khatib; İsmail Hatip; سید اسماعیل خطیب and 1 more
Sanctioned entity
Also PEP, debarred entity, politician
8 sources
- Person
Ebrahim Raisi
Born 14 Dec 1960,Iran
Also known as RA'EESI, Sayyid Ibrahim; Ibrahim Raisi; إبراهيم رئيس الساداتي and 38 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
6 sources
- Person
Gholam-Ali Haddad-Adel
Born 4 May 1945 (81 years old),Iran
Also known as HADDADADEL, Gholam-Ali; غلام علی حداد عادل; غلام علي حداد عادل and 17 more
Sanctioned entity
Also export controlled, PEP, debarred entity, close associate, politician
7 sources
- Person
Ali Khamenei
Born 19 Apr 1939,Iran
Also known as Grand Ayatollah Ali Khamenei; आली ख़ामैनी; Seyyed Ali Khamenei and 62 more
Sanctioned entity
Also PEP, debarred entity, close associate, politician
6 sources
- Person
Ali Larijani
Born 3 Jun 1958,Iran
Also known as Ali A. Larijani; Лариджани, Али; Лариджани А. and 24 more
Sanctioned entity
Also debarred entity, close associate, politician
6 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
Mohammad Javad Zarif
Born 8 Jan 1960 (66 years old),Iran
Also known as Mohammad Javad Zarif Khansari; Muhammed Cevad Zarif Hunseri; Зариф, Мохаммад Джавад and 10 more
Sanctioned entity
Also PEP, debarred entity, diplomat, politician
6 sources
- Person
Mojtaba Khamenei
Born 8 Sep 1969 (57 years old),Iran
Also known as Ayatollah Seyyed Mojtaba Hosseini Khamenei; Seyyed Mojtaba Khamenei; سید مجتبی حسینی خامنه and 35 more
Sanctioned entity
Also export controlled, PEP, debarred entity, close associate, politician
6 sources
- Person
Masoud Pezeshkian
Born 29 Sep 1954 (72 years old),Iran
Also known as Massoud Pezeshkian; مسعود بيزيشكيان; 馬索德·佩澤什基安 and 16 more
PEP
Also politician
5 sources
- Person
Mohammad-Bagher Ghalibaf
Born 23 Sep 1961 (65 years old),Iran
Also known as Галибаф М.; محمد باقر قالیباف; Mohammad Bagher Qalibaf and 14 more
Sanctioned entity
Also PEP, politician, military
3 sources