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Search guide · Data current as of 2024-12-21

Abdelkarim Hussein Mohamed Al-Nasser
Person · Crime · Sanctioned entity · Wanted · Iran · Saudi Arabia
Mohammed Saeed AJILY
Person · Crime · Sanctioned entity · Wanted · Iran
Alireza Shafie Nasab
Person · Crime · Sanctioned entity · Wanted · Iran
Abuzar Gohari Moqadam
Person · Crime · Sanctioned entity · Wanted · Iran
Rouhollah Bazghandi
Person · Crime · Sanctioned entity · Wanted · Iran
HAMID FIROOZI
Person · Crime · Sanctioned entity · Wanted · Iran
SAJJAD TAHMASEBI
Person · Crime · Sanctioned entity · Wanted · Iran
Alireza Shahvaroghi Farahani
Person · Crime · Sanctioned entity · Wanted · Iran
Gholamreza Rafatnejad
Person · Crime · Sanctioned entity · Wanted · Iran
Ehsan Mohammadi
Person · Crime · Sanctioned entity · Wanted · Iran
SINA KEISSAR
Person · Crime · Sanctioned entity · Wanted · Iran
Roozbeh Sabahi
Person · Crime · Sanctioned entity · Wanted · Iran
Amir Hossein Nikaeen Ravari
Person · Crime · Sanctioned entity · Wanted · Iran
Sadegh AHMADZADEGAN
Person · Crime · Sanctioned entity · Wanted · Iran
OMID GHAFFARINIA
Person · Crime · Sanctioned entity · Wanted · Iran
Mohammad Mahdi Khanpour ARDESTANI
Person · Crime · Sanctioned entity · Wanted · Iran · Venezuela
Mohammed Reza Sabahi
Person · Crime · Sanctioned entity · Wanted · Iran
Ahmad Khatibi Aghada
Person · Crime · Sanctioned entity · Wanted · Iran
Mansour Ahmadi
Person · Crime · Sanctioned entity · Wanted · Iran
Masoud Jalili
Person · Crime · Sanctioned entity · Wanted · Iran
Seyed Ali Mirkarimi
Person · Crime · Sanctioned entity · Wanted · Iran
NADER SAEDI
Person · Crime · Sanctioned entity · Wanted · Iran
Shahram Poursafi
Person · Crime · Sanctioned entity · Wanted · Iran · Syria
Mahmoud Khazein
Person · Crime · Sanctioned entity · Wanted · Iran
ABDOLLAH KARIMA
Person · Crime · Sanctioned entity · Wanted · Iran

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Topics

Data sources

53US FBI Most Wanted 36US OFAC Specially Designated Nationals (SDN) List 36US Trade Consolidated Screening List (CSL)34US SAM Procurement Exclusions 3Wikidata 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Bulgarian Persons of Interest 1EU Financial Sanctions Files (FSF)1French National Asset Freezing System 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD

Countries

53Iran 2Venezuela 1Morocco 1Saudi Arabia 1Syria

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