PEPs · Iran

50 Politically Exposed Persons from Iran. PEP status flags enhanced due diligence under FATF Rec 12/22 — it is not a sanction. Persons cross-flagged with active sanctions show both clearly distinguished.

person

Ahmad Ashraf

Ambassadors · ambassadors

person

Ali Hajimiri

Ambassadors · ambassadors

person

Azar Nafisi

Ambassadors · ambassadors

person

Davoud Navabi

Ambassadors · ambassadors

person

Ervand Abrahamian

Ambassadors · ambassadors

person

Fatemeh Haghighatjoo

Ambassadors · ambassadors

person

Ghassem Amoabediny

Ambassadors · ambassadors

person

Halleh Ghorashi

Ambassadors · ambassadors

person

Hamid Dabashi

Ambassadors · ambassadors

person

Hamid Jafarkhani

Ambassadors · ambassadors

person

Homa Katouzian

Ambassadors · ambassadors

person

Homayoon Kazerooni

Ambassadors · ambassadors

person

Hooshang Amirahmadi

Ambassadors · ambassadors

person

Hossein Askari

Ambassadors · ambassadors

person

Hossein Bashiriyeh

Ambassadors · ambassadors

person

Hossein Modarressi

Ambassadors · ambassadors

person

Hossein Omoumi

Ambassadors · ambassadors

person

Janet Afary

Ambassadors · ambassadors

person

Kaveh Pahlavan

Ambassadors · ambassadors

person

Kian Tajbakhsh

Ambassadors · ambassadors

person

Mahmoud Nili Ahmadabadi

Justice Ministers · justice ministers

person

Mahmoud Sadri

Ambassadors · ambassadors

person

Majid Samii

Ambassadors · ambassadors

person

Masoud Pezeshkian

Heads Of Government · heads of government

person

M. Hashem Pesaran

Ambassadors · ambassadors

person

Mohammad Gholi Majd

Ambassadors · ambassadors

person

Mohammad Javad Abdolmohammadi

Ambassadors · ambassadors

person

Mohammad Javad Kamali

Ambassadors · ambassadors

person

Mohsen Goudarzi

Ambassadors · ambassadors

person

Mohssen Massarrat

Ambassadors · ambassadors

person

Morteza Mahmoudi

Ambassadors · ambassadors

person

Nayereh Tohidi

Justice Ministers · justice ministers

person

Negar Mottahedeh

Ambassadors · ambassadors

person

Pooyan Azadeh

Ambassadors · ambassadors

person

Pouya Afshar

Ambassadors · ambassadors

person

Reyhaneh Sariri

Ambassadors · ambassadors

person

Reza Abedini

Ambassadors · ambassadors

person

Reza Allamehzadeh

Ambassadors · ambassadors

person

Reza Khodadadi

Ambassadors · ambassadors

person

Saied Reza Ameli

Justice Ministers · justice ministers

ALSO sanctioned

person

Sara Irvani

Ambassadors · ambassadors

person

Sayed Hassan Amin

Ambassadors · ambassadors

person

Shahla Haeri

Ambassadors · ambassadors

person

Shahriar Afshar

Ambassadors · ambassadors

person

Soodabeh Davaran

Justice Ministers · justice ministers

person

Touraj Daryaee

Ambassadors · ambassadors

person

Vida Shaghaghi

Ambassadors · ambassadors

person

Yasaman Farzan

Justice Ministers · justice ministers

person

Zabihollah Rezaee

Ambassadors · ambassadors

person

Ziba Mir-Hosseini

Ambassadors · ambassadors