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Filtered: Iran Wikidata Politically Exposed Persons

Search guide · Data current as of 2024-11-02

Mohammad Reza Mablaghi
Person · Politician · Iran
Valyollah Farzaneh
Person · Politician · Iran
Abdollah Ramezanzadeh
Person · Politician · Iran
Abdolreza Mesri
Person · Politician · Iran
Abdolvahed Mousavi Lari
Person · Politician · Iran
Ángel Losada Fernández
Person · Diplomat · Politician · Bahrain · Spain · Iran · Kuwait · Nigeria
Dominick Chilcott
Person · Diplomat · Politician · United Kingdom · Ireland · Iran · Sri Lanka · Türkiye
Fereidoun Abbasi-Davani
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Iran
Mohammad Ali Jafari
Person · Military · Politician · Sanctioned entity · Iran
Gholam-Hossein Mohseni-Ejei
Person · Judge · Politician · Sanctioned entity · Iran
Mostafa Moeen
Person · Politician · Iran
Ali Shamkhani
Person · Military · Politician · Sanctioned entity · Iran
Rahim Hayat Qureshi
Person · Diplomat · Politician · Iran · South Korea · Pakistan
Muhammad Mudassir Tipu
Person · Diplomat · Politician · Iran · Pakistan
Riffat Masood
Person · Diplomat · Politician · Iran · Pakistan
M.B. Abbasi
Person · Diplomat · Politician · Iran · Pakistan
Iqbal Ahmad Khan
Person · Diplomat · Politician · Iran · Pakistan
Reza Amiri
Person · Diplomat · Politician · Iran · Pakistan
Abbas Navazani
Person · Diplomat · Politician · Iran · Zimbabwe
Mohsen Bakhtiar
Person · Diplomat · Politician · China · Iran
Kazem Qaribabadi
Person · Diplomat · Politician · Iran · Netherlands
Mahmoud Babaei
Person · Diplomat · Politician · Australia · Iran
Masha Allah Shakeri
Person · Diplomat · Politician · Iran · Pakistan
Mahdi Aghajafari
Person · Diplomat · Politician · Angola · Iran · South Africa
Mahmoud Farazandeh
Person · Diplomat · Politician · Germany · Iran

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Topics

756Politician 186Diplomat 66Sanctioned entity 22Military 5Judge 5Sanction-linked entity 4Counter-sanctioned entity 2Close Associate 1Crime 1Terrorism 1Person of interest 1Wanted

Data sources

756Wikidata Politically Exposed Persons 756Wikidata 717Wikidata Persons in Relevant Categories 49Every Politician 43US OFAC Specially Designated Nationals (SDN) List 43US Trade Consolidated Screening List (CSL)41US SAM Procurement Exclusions 34Canadian Consolidated Autonomous Sanctions List 32Belgian Financial Sanctions 32EU Financial Sanctions Files (FSF)32French National Asset Freezing System 30Monaco National Fund Freezing List 29EU Consolidated Travel Bans 27UK FCDO Sanctions List 27UK HMT/OFSI Consolidated List of Targets 26Swiss SECO Sanctions/Embargoes 12Australian Sanctions Consolidated List 12US CIA World Leaders 6Ukraine NSDC State Register of Sanctions 5Graph-based entity tagging 4Moldovan Sanctions for Terrorism and Proliferation of WMD 4Türkiye Asset Freezing Sanctions List (MASAK)3Argentina RePET Sanctions 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US CIA World Factbook Heads of State and Government 1Bulgarian Persons of Interest 1German Legislators from AbgeordnetenWatch 1Israel Terrorists Organizations and Unauthorized Associations lists 1INTERPOL Red Notices 1DPRK Reports 1New Zealand Russia Sanctions 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1Wikidata Entities of Interest

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