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Search guide · Data current as of 2024-12-02

زينب قاسم سليماني
Person · Close Associate · Sanction-linked entity · Iran
Afshin Ellian
Person · Close Associate · Iran · Netherlands
Azam Farahi
Person · Politician · Close Associate · Sanction-linked entity · Iran
Qazaq Khan Cherkes
Person · Politician · Close Associate · Iran
Najafqoli Khan Cherkes
Person · Politician · Close Associate · Iran
Sharwin III
Person · Politician · Close Associate · Iran
Badri Khamenei
Person · Politician · Close Associate · Sanction-linked entity · Iran
Rustam II
Person · Politician · Close Associate · Iran
Kambiz Mehdizade
Person · Close Associate · Sanction-linked entity · Iran
Ali Tahrani
Person · Close Associate · Sanction-linked entity · Iran
Sahebeh Rouhani
Person · Politician · Close Associate · Sanction-linked entity · Iran
Mansoureh Khojaste Bagherzadeh
Person · Politician · Close Associate · Sanction-linked entity · Iran
Fatemeh Khamenei
Person · Close Associate · Sanction-linked entity · Iran
Eshagh Ghalibaf
Person · Close Associate · Sanction-linked entity · Iran
Elyas Ghalibaf
Person · Close Associate · Sanction-linked entity · Iran
Maryam Ghalibaf
Person · Close Associate · Sanction-linked entity · Iran
Zahra Pezeshkian
Person · Close Associate · Iran
Mehdi Pezeshkian
Person · Close Associate · Iran
Yousef Pezeshkian
Person · Close Associate · Iran
Hassan Majidi
Person · Close Associate · Iran
Zahrasadat Moshir-Estekhareh
Person · Close Associate · Sanction-linked entity · Iran
Saleh Rajavi
Person · Close Associate · Iran
Mostafa Salami
Person · Close Associate · Sanction-linked entity · Iran
Abdol Javad Alamolhoda
Person · Close Associate · Iran
Abd al-Hussein al-Salihi
Person · Close Associate · Sanction-linked entity · Iran

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Topics

74Close Associate 28Sanction-linked entity 22Politician 3Sanctioned entity 2Diplomat 1Military 1Counter-sanctioned entity

Data sources

73Wikidata 28Graph-based entity tagging 22Wikidata Persons in Relevant Categories 2Canadian Consolidated Autonomous Sanctions List 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)2Wikidata Politically Exposed Persons 1Swiss SECO Sanctions/Embargoes 1Israel Prevention of Distribution and Financing of WMDs designations 1Monaco National Fund Freezing List 1Syrian Observatory of Political and Economic Networks 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine NSDC State Register of Sanctions

Countries

74Iran 4United States 1Egypt 1Monaco 1Netherlands 1Palestinian Territories

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Filtered: Iran Close Associate

Search guide · Data current as of 2024-12-02

زينب قاسم سليماني
Person · Close Associate · Sanction-linked entity · Iran
Afshin Ellian
Person · Close Associate · Iran · Netherlands
Azam Farahi
Person · Politician · Close Associate · Sanction-linked entity · Iran
Qazaq Khan Cherkes
Person · Politician · Close Associate · Iran
Najafqoli Khan Cherkes
Person · Politician · Close Associate · Iran
Sharwin III
Person · Politician · Close Associate · Iran
Badri Khamenei
Person · Politician · Close Associate · Sanction-linked entity · Iran
Rustam II
Person · Politician · Close Associate · Iran
Kambiz Mehdizade
Person · Close Associate · Sanction-linked entity · Iran
Ali Tahrani
Person · Close Associate · Sanction-linked entity · Iran
Sahebeh Rouhani
Person · Politician · Close Associate · Sanction-linked entity · Iran
Mansoureh Khojaste Bagherzadeh
Person · Politician · Close Associate · Sanction-linked entity · Iran
Fatemeh Khamenei
Person · Close Associate · Sanction-linked entity · Iran
Eshagh Ghalibaf
Person · Close Associate · Sanction-linked entity · Iran
Elyas Ghalibaf
Person · Close Associate · Sanction-linked entity · Iran
Maryam Ghalibaf
Person · Close Associate · Sanction-linked entity · Iran
Zahra Pezeshkian
Person · Close Associate · Iran
Mehdi Pezeshkian
Person · Close Associate · Iran
Yousef Pezeshkian
Person · Close Associate · Iran
Hassan Majidi
Person · Close Associate · Iran
Zahrasadat Moshir-Estekhareh
Person · Close Associate · Sanction-linked entity · Iran
Saleh Rajavi
Person · Close Associate · Iran
Mostafa Salami
Person · Close Associate · Sanction-linked entity · Iran
Abdol Javad Alamolhoda
Person · Close Associate · Iran
Abd al-Hussein al-Salihi
Person · Close Associate · Sanction-linked entity · Iran

Previous
1 - 25 of 74
Next

Topics

74Close Associate 28Sanction-linked entity 22Politician 3Sanctioned entity 2Diplomat 1Military 1Counter-sanctioned entity

Data sources

Countries

74Iran 4United States 1Egypt 1Monaco 1Netherlands 1Palestinian Territories

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
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