OFAC List for International Compliance in Iran .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
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The results includes data from public records related with Iran and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Azizi Ebrahim
| Name: | Azizi Ebrahim | | Birth Date: | 1963-06-22 | | Country: | ir | | Sanctions: | Iran - 1, Part 2 | | Source: | Canadian Consolidated Autonomous Sanctions List | | Date: | 2026-08-14T18:43:01 |
Irani Shahram
| Name: | Irani Shahram | | Birth Date: | 1967 | | Country: | ir | | Sanctions: | Iran - 1, Part 2 | | Source: | Canadian Consolidated Autonomous Sanctions List | | Date: | 2026-08-14T18:43:01 |
Zolfaghari Ebrahim
| Name: | Zolfaghari Ebrahim | | Country: | ir | | Sanctions: | Iran - 1, Part 2 | | Source: | Canadian Consolidated Autonomous Sanctions List | | Date: | 2026-08-14T18:43:01 |
Mohammad-Bagher Kharazi
| Name: | Mohammad-Bagher Kharazi | | Alias: | Mohammad Bagher Kharazi; Mohammad Bagher Kharrazi; Mohammad Baqer Jarrazi; Mohammad Baqer Jarrazí; Mohammed Bokiri Kherrozi; Muhammedbakır Harrazi; سید محمدباقر خرازی; محمد باقر خرازي; محمد باقر خرازی; محمدباقر خرازی | | Birth Date: | 1961-06-26 | | Country: | ir | | Public Information | Id Q6893041 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-14T18:56:02 |
Mostafa Mohaqeq Damad
| Name: | Mostafa Mohaqeq Damad | | Alias: | Ayatollah Seyyed Mostafa Mohaghegh Damad; Mostafa Mohaghegh Damad; Sejjed Mostafá Mohaqeq Dámád; Seyyed Mostafa Mohaghegh Damad; Мохаггег Дамад; سید مصطفی محقق داماد; سیدمصطفی محقق داماد; سیدمصطفی محققداماد; مصطفى المحقق الداماد; مصطفی محقق داماد | | Birth Date: | 1945 | | Country: | ir | | Public Information | Id Q6916872 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-12T00:47:05 |
Ali Qaemi Amiri
| Name: | Ali Qaemi Amiri | | Alias: | Ali Ghaemi Amiri; علی قائمی امیری | | Birth Date: | 1937 | | Country: | ir | | Public Information | Id Q28713906 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-11T15:46:28 |
Faraz SHAPOUR
| Name: | Faraz SHAPOUR | | Birth Date: | 1989-08-15 | | Country: | ir | | Address: | Flat 35 Boundary House, Hollies Croft, Birmingham, United Kingdom, B5 7QL | | Sanctions: | description_identifier: order or undertaking and reporting provisions - act: company directors disqualification act 1986 - section: 7 - 2024-08-19 - 2033-08-18 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-08-09T12:33:01 |
Shima Sharifi
| Name: | Shima Sharifi | | Alias: | SHARIFI, Shima; شیما شریفی | | Birth Date: | 1992-06-28 | | Country: | ir | | Sanctions: | IRAN-EO13902 - Executive Order 13902 (Iran) | | Source: | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-08-07T21:53:01 |
Peivand Mohammad
| Name: | Peivand Mohammad | | Alias: | MOHAMMAD, Peivand; Peyvand Mohammad | | Birth Date: | 1991-01-21 | | Country: | ir | | Sanctions: | IRAN-EO13902 - Executive Order 13902 (Iran) | | Source: | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-08-07T21:53:01 |
Aban Tether Exchange
| Name: | Aban Tether Exchange | | Alias: | Aban Tabadel Arsabaran; Abantether; صرافی آبان تتر | | Country: | ir | | Address: | Tehran, Ground Floor, No. 8, Gozar Merdad Alley, Qods Town (West), 1465663166 | | Sanctions: | IRAN-EO13902 - Executive Order 13902 (Iran) | | Source: | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-08-07T21:53:01 |
Saeed Ghasempour
| Name: | Saeed Ghasempour | | Alias: | GHASEMPOUR, Saeed; Sa'id Ghasempur; سعید قاسم پور | | Birth Date: | 1980-02-10 | | Country: | ir | | Sanctions: | IRAN-EO13902 - Executive Order 13902 (Iran) | | Source: | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-08-07T21:53:01 |
Amir Hendi
| Name: | Amir Hendi | | Alias: | HENDI, Amir; امیر هندی | | Birth Date: | 1982-11-05 | | Country: | ir | | Sanctions: | IRAN-EO13902 - Executive Order 13902 (Iran) | | Source: | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-08-07T21:53:01 |
Kala Gozar Pars Shipping and Logistics Company
| Name: | Kala Gozar Pars Shipping and Logistics Company | | Country: | ir | | Sanctions: | ; Nonproliferation Sanctions (ISN) - State Department - 2026-07-24 | | Source: | US Special Legislative Exclusions; Ukraine War and Sanctions | | Date: | 2026-08-07T16:30:31 |
Mesbaholhoda Bagheri Kani
| Name: | Mesbaholhoda Bagheri Kani | | Alias: | Mesbaholhoda Bagheri; Misbâhülhüda Bakırî Kani; Μεσμπαχολχόντα Μπαγκέρι Κάνι; مصباحالهدی باقری کنی | | Country: | ir | | Public Information | Id Q116206884 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
Mohammad-Bagher Bagheri Kani
| Name: | Mohammad-Bagher Bagheri Kani | | Alias: | Mohammad Baqwe Baqeri Kani; Mohammad-Bagher Bagheri; Мохаммад-Багер Багері; محمد باقر باقري كني; محمد باقر باقری; محمدباقر باقری کنی | | Birth Date: | 1926 | | Country: | ir | | Public Information | Id Q18511942 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-11T02:04:18 |
Mohammad Taghi Hosseini
| Name: | Mohammad Taghi Hosseini | | Alias: | محمدتقی حسینی | | Country: | ir | | Public Information | Id Q55596631 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Afsaneh Mashayekhi Beschloss
| Name: | Afsaneh Mashayekhi Beschloss | | Alias: | Afsaneh Beschloss; افسانه مشایخی بشلاس; 安弗莎妮·馬沙耶希·貝捨洛斯; 安弗莎妮·馬沙耶希·貝舍洛斯; 安弗莎妮·马沙耶希·贝捨洛斯; 安弗莎妮·马沙耶希·贝舍洛斯 | | Birth Date: | 1956-07-28 | | Country: | ir | | Public Information | Id Q4690364 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Hossein Amir-Abdollahian
| Name: | Hossein Amir-Abdollahian | | Alias: | Amir Abdollahian; Hosein Amir Abdolahian; Hosejn Amir Abdollahija; Hosejn Amir Abdollahijan; Hosejn Amírabdolláhján; Hossein Amir Abdollahian; Hossein Amirabdollahian; Hoszein Amirabdollahián; Hussain Amir Abdollahian; Hüseyin Emirabdullahiyan; Hüseyn Əmir Abdullahiyan; Хосейн Амир-Абдоллахиан; Хосейн Амир-Абдоллахиян; Хосейн Амір-Абдоллахян; Хосейн Амір-Абдоллахіян; Хосейн Амір-Абдуллахіан; Хоссейн Амір-Абдоллахіян; Хусейн Амір-Абдуллахіан; Հոսեյն Ամիր Աբդոլլահիան; חוסיין אמיר עבדאללהיאן; حسين أمير عبد اللهيان; حسين أميرعبداللهيان; حسين امير عبد اللهيان; حسین امیر عبداللهیان; حسین امیرعبداللهیان; حسین امیرعبدالهیان; হোসেন আমির-আব্দুল্লাহিয়ান; హుస్సేన్ అమీర్; ホセイン・アミールアブドッラーヒヤーン; ホセイン・アミール＝アブドッラーヒヤーン; ホセイン・アミール＝アブドラヒアン; 侯賽因·阿米爾-阿卜杜拉希揚; 侯赛因·阿米尔-阿卜杜拉希安; 侯赛因·阿米尔-阿卜杜拉希扬; 호세인 아미르압돌라히안 | | Birth Date: | 1964-04-23 | | Country: | ir | | Public Information | Id Q17991320 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Ali Bagheri
| Name: | Ali Bagheri | | Alias: | Ali Bagheri Kani; Ali Bakıri; Ali Bakıri Kani; Ali Baqeri; Alí Baqerí; Əli Bağeri; Али Багери Кяни; Алі Баґері Кяні; עלי באגרי; עלי באקרי כני; الى باجيرى; علي باقري; علی باقری; আলী বাঘেরী; アリー・バーゲリー; 阿里·巴盖里; 阿里·巴盖里·卡尼 | | Birth Date: | 1967-10 | | Country: | ir | | Public Information | Id Q5679016 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Mostafa Nabati Nejad
| Name: | Mostafa Nabati Nejad | | Alias: | مصطفی نباتی نژاد | | Birth Date: | 1987 | | Country: | ir | | Public Information | Id Q123986668 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Mahtab Keramati
| Name: | Mahtab Keramati | | Alias: | Mahtab Karamati; Mahtāb Karāmatī; Махтаб Керамати; Մահթաբ Քերամաթի; مهتاب كرامتي; مهتاب کرامتی; مہتاب کیرامتی; महताब केरामती; মাহতাব কেরামতি; 마흐타브 케라마티 | | Birth Date: | 1970-10-17 | | Country: | ir | | Public Information | Id Q5958009 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Ali Daei
| Name: | Ali Daei | | Alias: | Ali Daeí; Ali Dayi; Ali Dáji; Alí Dájí; Alí Dáí; Alí Dá’í; Daei; Əli Daei; Əli Dayi; Αλί Νταεΐ; Али Даеи; Али Даи; Али Даји; Алі Даеї; Даеи, Али; Даи; Даи Али; Даи, Али; Ալի Դաեի; עלי דאי; على دايى; علي دائي; علي دايي; علی دایی; अलि डेइ; আলি দায়ি; อาลี ดาอี; アリ・ダエイ; 亞里‧戴伊; 戴伊; 阿里·代伊; 阿里·戴伊; 알리 다이 | | Birth Date: | 1969-03-21 | | Country: | ir | | Public Information | Id Q159622 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-13T18:48:29 |
Fazel Larijani
| Name: | Fazel Larijani | | Alias: | Fazel Ardeshir Larijani; Fazıl Erdeşir Laricani; Fazıl Laricani; فاضل لاريجاني; فاضل لاریجانی | | Birth Date: | 1953 | | Country: | ir | | Public Information | Id Q5958421 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-06T00:40:02 |
Hormuzsafe Marine Services Authority
| Name: | Hormuzsafe Marine Services Authority | | Alias: | Hormuz Safe; هرمز سيف | | Country: | ir | | Address: | Bandar Abbas, Hormozgan Province | | Sanctions: | IRAN-EO13902 - Executive Order 13902 (Iran) | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-31T16:04:01 |
Central Bank of Iran
| Name: | Central Bank of Iran | | Alias: | Bank Markazi Iran; CBI; Central Bank of the Islamic Republic of Iran | | Country: | ir | | Sanctions: | 2019-10-25 | | Source: | US FinCEN 311 and 9714 Special Measures | | Date: | 2026-07-27T19:05:05 |
Iranian National Development Fund
| Name: | Iranian National Development Fund | | Alias: | NDF | | Country: | ir | | Source: | US FinCEN 311 and 9714 Special Measures | | Date: | 2026-07-27T19:05:05 |
Atomic Energy Organization of Iran
| Name: | Atomic Energy Organization of Iran | | Alias: | AEOI | | Country: | ir | | Source: | US FinCEN 311 and 9714 Special Measures | | Date: | 2026-07-27T19:05:05 |
Artesh Directorate for Intelligence
| Name: | Artesh Directorate for Intelligence | | Alias: | J2 | | Country: | ir | | Sanctions: | 2021-03-16 | | Source: | US BIS Military-Intelligence End Users | | Date: | 2026-07-27T10:56:38 |
Kioumars Derambakhsh
| Name: | Kioumars Derambakhsh | | Alias: | کیومرث درمبخش; کیومرث دِرَمبخش | | Birth Date: | 1945-12-25 | | Country: | ir | | Public Information | Id Q5710392 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-25T18:57:33 |
Nima SALEHI
| Name: | Nima SALEHI | | Alias: | Alireza Salehi; Q7X; علیرضا صالحی | | Birth Date: | 1984-11-24 | | Country: | ir | | Sanctions: | (UE) 2026/1851 (UE Iran répression - R (UE) 359/2011) - Nima Salehi est un pirate informatique et un ingénieur informaticien de nationalité iranienne. Il est le fondateur et une figure de premier plan du cybergroupe “Ashiyane”, qui est lié au régime iranien. Ashiyane coopère étroitement avec la police iranienne chargée de la cybercriminalité (FATA), qui est inscrite sur la liste de l'UE, ainsi qu'avec le Corps des gardiens de la révolution islamique (IRGC), et est responsable de cyberattaques soutenues ciblant à la fois des opposants et des réformistes iraniens et des institutions étrangères. “Ashiyane” a aidé le régime à réprimer l'opposition et cette répression a donné lieu à de nombreuses violations graves des droits de l'homme. En sa qualité de fondateur et de figure de premier plan d'“Ashiyane”, Nima Salehi est donc responsable de graves violations des droits de l'homme en Iran.; 2026-07-24; "Nima Salehi est un pirate informatique et un ingénieur informaticien de nationalité iranienne.
Il est le fondateur et une figure de premier plan du cybergroupe “Ashiyane”, qui est lié au régime iranien. Ashiyane coopère étroitement avec la police iranienne chargée de la cybercriminalité (FATA), qui est inscrite sur la liste de l'UE, ainsi qu'avec le Corps des gardiens de la révolution islamique (IRGC), et est responsable de cyberattaques soutenues ciblant à la fois des opposants et des réformistes iraniens et des institutions étrangères. “Ashiyane” a aidé le régime à réprimer l'opposition et cette répression a donné lieu à de nombreuses violations graves des droits de l'homme.
En sa qualité de fondateur et de figure de premier plan d'“Ashiyane”, Nima Salehi est donc responsable de graves violations des droits de l'homme en Iran." | | Source: | EU Council Official Journal Sanctioned Entities; French National Asset Freezing System; Monaco National Fund Freezing List | | Date: | 2026-07-29T09:58:01 |
Mostafa NARIMANI
| Name: | Mostafa NARIMANI | | Alias: | Dr. Mostafa NARIMAN; Dr. Mostafa NARIMANI | | Birth Date: | 1982-09-03 | | Country: | ir | | Sanctions: | (UE) 2026/1851 (UE Iran répression - R (UE) 359/2011) - Mostafa Narimani est un juge iranien, président de la 3e chambre du tribunal révolutionnaire de Karaj, dans la province d'Alborz, en Iran. En tant que juge du tribunal révolutionnaire, il préside des procès visant des minorités religieuses et des dissidents politiques sur la base d'accusations vaguement définies liées à la sécurité nationale et à la religion, et prononce des condamnations à mort ainsi que de longues peines d'emprisonnement dans le cadre de ces affaires. Les procédures présidées par Mostafa Narimani se caractérisent par de graves violations du droit à un procès équitable, y compris des interrogatoires prolongés, des aveux obtenus sous la contrainte et le refus de l'accès à un conseiller juridique. Mostafa Narimani est donc responsable de graves violations des droits de l'homme en Iran.; 2026-07-24; "Mostafa Narimani est un juge iranien, président de la 3 chambre du tribunal révolutionnaire de Karaj, dans la province d'Alborz, en Iran.
En tant que juge du tribunal révolutionnaire, il préside des procès visant des minorités religieuses et des dissidents politiques sur la base d'accusations vaguement définies liées à la sécurité nationale et à la religion, et prononce des condamnations à mort ainsi que de longues peines d'emprisonnement dans le cadre de ces affaires. Les procédures présidées par Mostafa Narimani se caractérisent par de graves violations du droit à un procès équitable, y compris des interrogatoires prolongés, des aveux obtenus sous la contrainte et le refus de l'accès à un conseiller juridique. Mostafa Narimani est donc responsable de graves violations des droits de l'homme en Iran." | | Source: | EU Council Official Journal Sanctioned Entities; French National Asset Freezing System; Monaco National Fund Freezing List | | Date: | 2026-07-29T09:58:01 |
Abolfazl Ameri SHAHRABI
| Name: | Abolfazl Ameri SHAHRABI | | Alias: | ابوالفضل عامری شهرابی | | Country: | ir | | Sanctions: | (UE) 2026/1851 (UE Iran répression - R (UE) 359/2011) - Mehdi Rasekhi est juge à la 3e chambre du tribunal révolutionnaire de Rasht. À ce titre, il a présidé des procès visant des dissidents politiques, des défenseurs des droits de l'homme, des militants des droits des femmes et des membres de minorités religieuses. Il a infligé des peines d'emprisonnement, des amendes et d'autres sanctions sur la base d'accusations vaguement définies liées à la sécurité nationale et à la propagande. Mehdi Rasekhi est donc responsable de graves violations des droits de l'homme en Iran.; 2026-07-24; "Abolfazl Shahrabi est juge à la 1191e chambre du tribunal pénal de deuxième instance de Téhéran, dans le complexe judiciaire de Qods, et un ancien procureur adjoint d'Arak.
En tant que juge à la 1191e chambre du tribunal pénal de deuxième instance de Téhéran, il a infligé des peines d'emprisonnement et de flagellation, des amendes et des peines complémentaires à des personnes poursuivies dans le cadre des manifestations “Femmes, vie, liberté” de 2022 consécutives à la mort de Mahsa Amini, et poursuivi pour non-respect des règles sur le port obligatoire du hijab. Il a également prononcé des peines d'emprisonnement à l'encontre de prisonniers politiques et de militants des droits de l'homme, dont Narges Mohammadi, lauréate du prix Nobel de la paix.
Abolfazl Shahrabi est donc responsable de graves violations des droits de l'homme en Iran." | | Source: | EU Council Official Journal Sanctioned Entities; French National Asset Freezing System; Monaco National Fund Freezing List | | Date: | 2026-07-29T09:58:01 |
Mohammad-Reza TAVAKOLI
| Name: | Mohammad-Reza TAVAKOLI | | Alias: | محمدرضا توکلی | | Country: | ir | | Sanctions: | (UE) 2026/1851 (UE Iran répression - R (UE) 359/2011) - Mohammad-Reza Tavakoli est le juge président de la 1re chambre du tribunal révolutionnaire d'Ispahan. À ce titre, il a présidé des procès visant des manifestants, des dissidents politiques et des membres de minorités religieuses. Dans le cadre de ces procédures, il a prononcé des peines de mort, de longues peines d'emprisonnement et d'autres formes de sanctions sur la base d'accusations vaguement définies liées à la sécurité nationale, à la propagande et à la religion. Mohammad-Reza Tavakoli est donc responsable de graves violations des droits de l'homme en Iran.; 2026-07-24; "Mohammad-Reza Tavakoli est le juge président de la 1re chambre du tribunal révolutionnaire d'Ispahan.
À ce titre, il a présidé des procès visant des manifestants, des dissidents politiques et des membres de minorités religieuses. Dans le cadre de ces procédures, il a prononcé des peines de mort, de longues peines d'emprisonnement et d'autres formes de sanctions sur la base d'accusations vaguement définies liées à la sécurité nationale, à la propagande et à la religion.
Mohammad-Reza Tavakoli est donc responsable de graves violations des droits de l'homme en Iran." | | Source: | EU Council Official Journal Sanctioned Entities; French National Asset Freezing System; Monaco National Fund Freezing List | | Date: | 2026-07-29T09:58:01 |
DOTONE TRIP
| Name: | DOTONE TRIP | | Alias: | Avan Safar Company; DotOne Travel; شرکت دات وان سفر | | Country: | ir | | Address: | DotOne Tower | | Sanctions: | IRAN-EO13902 - Executive Order 13902 (Iran) | | Source: | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-24T15:53:01 |
Mehdi Rezazadeh
| Name: | Mehdi Rezazadeh | | Alias: | Mehdi Rizazadeh; REZAZADEH, Mehdi; مهدی رضازاده | | Birth Date: | 1975-11-12 | | Country: | ir | | Address: | Tehran, 210 Sharghi Bin Mozaffari V Sajdehi, Tehranpars 9863 | | Sanctions: | IRAN-EO13902 - Executive Order 13902 (Iran) | | Source: | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-24T15:53:01 |
DOTONE AIRLINES COMPANY
| Name: | DOTONE AIRLINES COMPANY | | Alias: | Avan Air; Avan Airsa Airlines Company; Avan Irsa Airlines Company; Dot One Air Airline Company; دات وان ایرلاینز | | Country: | ir | | Sanctions: | IRAN-EO13902 - Executive Order 13902 (Iran) | | Source: | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-24T15:53:01 |
DOTONE GOLD COMPANY
| Name: | DOTONE GOLD COMPANY | | Alias: | Tala Gold; Tala Token; Zarrin Sim Avan Company; شرکت زرین سیم آوان | | Country: | ir | | Sanctions: | IRAN-EO13902 - Executive Order 13902 (Iran) | | Source: | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-24T15:53:01 |
DOTONE BARTER COMPANY
| Name: | DOTONE BARTER COMPANY | | Alias: | Avan Barter Company; Avan Tahator Company; شرکت آوان تهاتر | | Country: | ir | | Sanctions: | IRAN-EO13902 - Executive Order 13902 (Iran) | | Source: | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-24T15:53:01 |
DOT ONE VALUE CREATION GROUP
| Name: | DOT ONE VALUE CREATION GROUP | | Alias: | A.One International Financial and Economic Development Group; Avan International Financial and Economic Development Group; Dot One Holding; DotOne; One Group; One International Financial and Economic Development Group; گروه بین المللی توسعه مالی و اقتصادی آوان | | Country: | ir | | Address: | Tehran, DotOne Tower, Jahan Koodak; Tehran, Ground Floor, No. 33, Africa Street, Kaman Alley, Kavousieh | | Sanctions: | IRAN-EO13902 - Executive Order 13902 (Iran) | | Source: | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-24T15:53:01 |
DOTONE RAIL COMPANY
| Name: | DOTONE RAIL COMPANY | | Alias: | Avan Rail Trains Company; شرکت قطارهای آوان ریل | | Country: | ir | | Sanctions: | IRAN-EO13902 - Executive Order 13902 (Iran) | | Source: | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-24T15:53:01 |
Ahmad Ajdari
| Name: | Ahmad Ajdari | | Country: | ir | | Public Information | Id Q123557811 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Hossein Vahid Khorasani
| Name: | Hossein Vahid Khorasani | | Alias: | Hosein Vahid Khorasani; Hossein Wahid Khorasani; Hüseyin Vahid Horasani; Vahid Horasani; Vahid Khorasani; Şeyh Hüseyin Vahid Horasani; Şeyx Hüseyn Vəhid Xorasani; Вахид Хорасани; חוסיין וחיד חראסאני; آیت الله حسین وحیدخراسانی; آیت الله وحید; الشيخ الوحيد; الوحيد الخراساني; ایت الله حسین وحیدخراسانی; ایت الله وحید; ایت الله وحید خراسانی; حسين وحيد الخراسانى; حسين وحيد الخراساني; حسین وحید خراسانی; شیخ حسین وحید; شیخ حسین وحید خراسانی; وحید حسین خراسانی; وحید خراسانی; ホセイン・ヴァヒード・ホラーサーニー; 侯赛因·瓦希德·霍拉萨尼 | | Birth Date: | 1921 | | Country: | ir | | Public Information | Id Q2344792 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-11T02:04:18 |
Abdolhmaid Noghrehkar
| Name: | Abdolhmaid Noghrehkar | | Alias: | Abdolhmaid Noghrekar; عبد الحميد نقره كار; عبدالحمید نقرهکار | | Birth Date: | 1943 | | Country: | ir | | Public Information | Id Q109551292 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-08T19:03:49 |
Barat Ghobadian
| Name: | Barat Ghobadian | | Alias: | برات قبادیان | | Birth Date: | 1956 | | Country: | ir | | Public Information | Id Q57540902 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Nazanin Afshin-Jam
| Name: | Nazanin Afshin-Jam | | Alias: | Afshin-Jam; Nazanin; Nazanin Afshin- Jam; Назанін Афшин-Ям; نازانين افشين جام; نازنین افشین جم | | Birth Date: | 1979-04-11 | | Country: | ir | | Public Information | Id Q447592 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Mohsen Kadivar
| Name: | Mohsen Kadivar | | Alias: | Mohsen Kadiwar; Mohsen Kadívar; Мухсин Кадивар; محسن كديفار; محسن كديور; محسن کدیور; 穆赫辛·卡迪瓦尔; 穆赫辛·卡迪瓦爾 | | Birth Date: | 1959-06-07 | | Country: | ir | | Public Information | Id Q429947 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Mehdi Jahangiri Koohshahi
| Name: | Mehdi Jahangiri Koohshahi | | Alias: | Mahdi Jahangiri; Mehdi Cihangiri; Mehdi Jahangiri; Джахангири, Мехди; Мехди Джахангири; مهدي جهانغيري; مهدی جهانگیری; مهدی جهانگیری کوهشاهی | | Birth Date: | 1971-11-23 | | Country: | ir | | Public Information | Id Q123378337 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Maryam Rouhani
| Name: | Maryam Rouhani | | Alias: | Meryem Ruhani; مريم روحاني; مريم روحانی | | Country: | ir | | Public Information | Id Q127975706 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Abd al-Hussein al-Salihi
| Name: | Abd al-Hussein al-Salihi | | Alias: | Abboud al-Salihi; Abdul-Hussein Salehi; Abdülhüseyin Salihi; ʻAbd al-Ḥusayn Ṣāliḥī; شیخ عبود شیخ حسن الصالحی; عبد الحسين الصالحي; عبد الحسين الصالحي آل الشهيد الثالث; عبد الحسين بن حسن الشهيدي الصالحي; عبد الحسين حسن الصالحي; عبدالحسين الصالحي; عبدالحسین الصالحی; عبدالحسین بن حسن صالحی; عبدالحسین شهیدی صالحی; عبدالحسین صالحی; عبود الصالحي; عبود صالحی | | Birth Date: | 1936-01-08 | | Country: | ir | | Public Information | Id Q110834149 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Maryam Kavyani
| Name: | Maryam Kavyani | | Alias: | ماريام كاڤيانى; مریم کاویانی | | Birth Date: | 1970 | | Country: | ir | | Public Information | Id Q5913202 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Ali Tehrani
| Name: | Ali Tehrani | | Alias: | Ali Tahrani; Али Техрани; עלי טהרני; علي طهراني; علی تهرانی; علی تہرانی; আলী তেহরানি | | Birth Date: | 1926-04-25 | | Country: | ir | | Public Information | Id Q15782419 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Mohammadreza Rezazadeh
| Name: | Mohammadreza Rezazadeh | | Alias: | سید محمدرضا رضازاده | | Birth Date: | 1956 | | Country: | ir | | Public Information | Id Q124429734 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Zahra Pezeshkian
| Name: | Zahra Pezeshkian | | Alias: | Zehra Pezeşkiyan; Захра Пезешкиан; Захра Пезешкіан; Заҳро Пизишкиён; Заҳрои Пизишкиён; زهرا پزشکیان; زهراء بزشكيان | | Country: | ir | | Public Information | Id Q127973840 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Mehdi Pezeshkian
| Name: | Mehdi Pezeshkian | | Alias: | Mehdi Pezeşkiyan; Маҳдии Пизишкиён; Маҳдӣ Пизишкиён; مهدي بزشكيان; مهدی پزشکیان | | Country: | ir | | Public Information | Id Q127974026 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Mahroz Saei
| Name: | Mahroz Saei | | Alias: | مهروز ساعی | | Birth Date: | 1984 | | Country: | ir | | Public Information | Id Q56224215 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Maryam Fereydoun
| Name: | Maryam Fereydoun | | Alias: | Meryem Fereydun | | Country: | ir | | Public Information | Id Q106241009 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-08T19:03:49 |
Hassan Majidi
| Name: | Hassan Majidi | | Alias: | Hasan Mecidi; حسن مجيدي | | Country: | ir | | Public Information | Id Q127974775 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Abdolghaem Shooshtari
| Name: | Abdolghaem Shooshtari | | Alias: | آیت الله شیخ عبدالقائم شوشتری; آیت الله عبدالقائم شوشتری; عبدالقائم شوشتری | | Birth Date: | 1946-11-10 | | Country: | ir | | Public Information | Id Q22134339 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Maryam Imanieh
| Name: | Maryam Imanieh | | Alias: | Maryam Imaniye; Meryem İmaniye; مریم ایمانیه; مریم ایمانیہ; แมร์แยม อีมอนีเยฮ์ | | Country: | ir | | Public Information | Id Q24279259 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Fakhrossadat Mohtashamipour
| Name: | Fakhrossadat Mohtashamipour | | Alias: | فخر السادات محتشمی پور; فخرالسادات محتشمیپور; ফখরালসাদাত মোহতাশমিপুর | | Country: | ir | | Public Information | Id Q33199200 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Leila Pahlavi
| Name: | Leila Pahlavi | | Alias: | Laylo Pahlaviy; Leila Pahlavíová; Leila Pahlawi; Leila Pahlevi; Lejla Pahlawi; Leyla Pehlevi; Leyla Pəhləvi; Princess Leila Pahlavi; Princezna Leila Pahlaví; Putri Leila Pahlavi; Λεϊλά Παχλαβί; Πριγκίπισσα Λεϊλά Παχλαβί; Лейла Пехлеви; Лейла Пехлеві; Пехлеви, Лейла; ליילה פהלווי; شاهدخت لیلا پهلوی; شاهزاده لیلا پهلوی; ليلى بهلوى; ليلى بهلوي; لیلا پهلوی; لیلی پہلوی; پرنسس لیلا پهلوی; লেইলা পাহলভি; இலைலா பகலவி; เจ้าหญิงเลลา ปาห์ลาวี; เจ้าหญิงไลลา ปาห์ลาวี; ლეილა ფეჰლევი; レイラー・パフラヴィー; 勒伊拉·巴列維; 勒伊拉·巴列维; 레일라 팔라비 | | Birth Date: | 1970-03-27 | | Country: | ir | | Public Information | Id Q1136913 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Parviz C. Radji
| Name: | Parviz C. Radji | | Alias: | Parviz C. Raji; Parviz Camran Radji; برويز كامران راجي; پرویز راجی | | Birth Date: | 1936-10-15 | | Country: | ir | | Public Information | Id Q1266100 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-14T13:52:27 |
Narjes Soleimani
| Name: | Narjes Soleimani | | Alias: | Nercis Süleymani; נרג'ס סולימאני; نرجس سليماني; نرجس سليمانی; نرجس سلیمانی | | Birth Date: | 1983-05-12 | | Country: | ir | | Public Information | Id Q123156216 | | Source: | Graph-based entity tagging; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Marjan ShirMohammadi
| Name: | Marjan ShirMohammadi | | Alias: | مارچان شيرمحمدى; مرجان شیرمحمدی | | Birth Date: | 1973-03-24 | | Country: | ir | | Public Information | Id Q5929892 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Kambiz Mehdizadeh
| Name: | Kambiz Mehdizadeh | | Alias: | Kambiz Mehdizade; Kambiz Mehdizadeh Farsad; قمبيز مهديزادة; کامبیز مهدیزاده; کامبیز مهدیزاده فرساد | | Birth Date: | 1985 | | Country: | ir | | Public Information | Id Q127976092 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Leili Kouchakzadeh
| Name: | Leili Kouchakzadeh | | Alias: | لیلی کوچکزاده | | Country: | ir | | Public Information | Id Q120867457 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Abdol Javad Alamolhoda
| Name: | Abdol Javad Alamolhoda | | Alias: | Abdol Džavad Alamolhoda; Abdülcevad Alemülhüda; عبد الجواد عالمولہودہ; عبد الجواد علم الهدى; عبدالجواد علمالهدی | | Birth Date: | 1930 | | Country: | ir | | Public Information | Id Q109550402 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Mostafa Salami
| Name: | Mostafa Salami | | Alias: | Mohammed Salami; Mustafa Selâmi; Mustafa Səlami; مصطفى سلامي; مصطفی سلامی | | Country: | ir | | Public Information | Id Q120445898 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Marina Mater
| Name: | Marina Mater | | Alias: | مارینا متر | | Birth Date: | 1942-08-01 | | Country: | ir | | Public Information | Id Q18510663 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
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