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IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY

Sanctioned entity

IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY				[sources]
Other name	VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR				[sources]
Weak alias	MOIS · VEVAK				[sources]
Legal form	Government Entity				[sources]
Country	Iran				[sources]
Registration number	`VHAPS6JK3KL8`				[sources]
Status	not available				[sources]
Address	Ministry of Intelligence, Second Negarestan Street, Pasdaran Avenue, Tehran · TEHRAN, BOUNDED ROUGHLY BY SANATI STREET ON THE WEST, 30TH STREET ON THE SOUTH, AND IRAQI STREET ON THE EAST, IRN · bounded roughly by Sanati Street on the west, 30th Street on the south, and Iraqi Street on the east, Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
bounded roughly by Sanati Street on the west, 30th Street on the south, and Iraqi Street on the east, Tehran	Iran
Ministry of Intelligence, Second Negarestan Street, Pasdaran Avenue, Tehran	Iran

Agents
Agent	Role	Start date	End date
ADVANCED PERSISTENT THREAT 39	Acting for or on behalf of	-	-
Seyed Mohammad KALAMI	Acting for or on behalf of	-	-
Omid ABEDSHAHI	Acting for or on behalf of	-	-
Saeed MOSTAFAEI	Acting for or on behalf of	-	-
Ali Akbar Rezaei TAVANA	Acting for or on behalf of	-	-
Naser RASHEDI	Acting for or on behalf of	-	-
Vali MOSTAFANEJAD	Acting for or on behalf of	-	-
Hojjat GHOLIZADEH	Acting for or on behalf of	-	-
Amirhossein SAFARI	Acting for or on behalf of	-	-
Mostafa SEDAGHATI	Acting for or on behalf of	-	-
Ali KAMALI	Acting for or on behalf of	-	-
Esmail HAMIDI	Acting for or on behalf of	-	-
Payman Dehghanpour FARASHAH	Acting for or on behalf of	-	-
Hossein NAZARIKOLEHJOUB	Acting for or on behalf of	-	-
Mohammad MAHMOUDI	Acting for or on behalf of	-	-
Mahdi MEHRI	Acting for or on behalf of	-	-
Amin Hosseinzadeh KHANMIRI	Acting for or on behalf of	-	-
Mansoor GASHASBI	Acting for or on behalf of	-	-
Mahdi HEJABI	Acting for or on behalf of	-	-
MEHRI, Mahmoud	Acting for or on behalf of	-	-
Mohammad Hassan MEHRI	Acting for or on behalf of	-	-
Reza MIRZAEI	Acting for or on behalf of	-	-
Salar Mahmoud ZADEH	Acting for or on behalf of	-	-
Omid Moosazadeh Hamzeh KANDI	Acting for or on behalf of	-	-
Omid AKBARIANA	Acting for or on behalf of	-	-
Reza HAMIDIRAVARI	Acting for or on behalf of	-	-
Kiya Sadeghi	Acting for or on behalf of	-	-
Alireza OSTADAKBARI	Acting for or on behalf of	-	-
SEYED MOHAMMED GHAFARIAN	Acting for or on behalf of	-	-
Nematollah Hosein BABAIE	Acting for or on behalf of	-	-
Esmail Khatib	Acting for or on behalf of	-	-
Reza Mohammadi AZIZABADI	Acting for or on behalf of	-	-
Benham LOTFI	Acting for or on behalf of	-	-
RANA INTELLIGENCE COMPUTING COMPANY	Acting for or on behalf of	-	-
Omid Noori	Acting for or on behalf of	-	-
Shahriyar MADHI	Acting for or on behalf of	-	-
Yahya Hosseini Panjaki	Acting for or on behalf of	-	-
Mohammad Mahdi Khanpour ARDESTANI	Acting for or on behalf of	-	-
Amirhossein AZADKHANI	Acting for or on behalf of	-	-
Mahmoud Khazein	Acting for or on behalf of	-	-
Alireza EMADODDIN	Acting for or on behalf of	-	-
Mohammadbagher RASOULI	Acting for or on behalf of	-	-
Seyed Hamid ABOUTORABI	Acting for or on behalf of	-	-
Mohammad Baseri	Acting for or on behalf of	-	-
Abolfazl JABARI	Acting for or on behalf of	-	-
Mohsen Matloub MOGHADAM	Acting for or on behalf of	-	-
Javad TAHERISHABAN	Acting for or on behalf of	-	-
Alireza Shahvaroghi Farahani	Acting for or on behalf of	-	-
Maysam JALALI	Acting for or on behalf of	-	-
Mohsen NOORI	Acting for or on behalf of	-	-
Abolfazl Hossein Pour DAVOODI	Acting for or on behalf of	-	-
Mohsen Raeesi NAFTCHI	Acting for or on behalf of	-	-
HASAN FAZLI MAGHSOUDI	Acting for or on behalf of	-	-
Mohammad KHALILZADEH	Acting for or on behalf of	-	-
Mahmoud Alavi	Acting for or on behalf of	-	-
Mohammad Ali MIRZAEI	Acting for or on behalf of	-	-
Majid Dastjani Farahani	Acting for or on behalf of	-	-
Gholamreza Radmard IRANAGH	Acting for or on behalf of	-	-
Ahmad Khazai	Acting for or on behalf of	-	-
Mohammadreza JAFARIBANDARABADI	Acting for or on behalf of	-	-

Linked from
Subject	Role	Start date	End date
Mahmoud Ahmadinejad	Providing support to	-	-
Shahram Ali Reza Tamarzadeh Zavieh Jakki	Providing support to	-	-
Nihat Abdul Kadir ASAN	Providing support to	-	-
Naji Sharifi Zindashti	Providing support to	-	-
Ali Esfanjani	Providing support to	-	-
Muhammad Reza Naserzadeh	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mr3rmch · ofac-12111 · ca-sema-1-1-7-ir-ministry-of-intelligence-and-security-mois

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
bounded roughly by Sanati Street on the west, 30th Street on the south, and Iraqi Street on the east, Tehran	Iran
Ministry of Intelligence, Second Negarestan Street, Pasdaran Avenue, Tehran	Iran

Agents
Agent	Role	Start date	End date
ADVANCED PERSISTENT THREAT 39	Acting for or on behalf of	-	-
Seyed Mohammad KALAMI	Acting for or on behalf of	-	-
Omid ABEDSHAHI	Acting for or on behalf of	-	-
Saeed MOSTAFAEI	Acting for or on behalf of	-	-
Ali Akbar Rezaei TAVANA	Acting for or on behalf of	-	-
Naser RASHEDI	Acting for or on behalf of	-	-
Vali MOSTAFANEJAD	Acting for or on behalf of	-	-
Hojjat GHOLIZADEH	Acting for or on behalf of	-	-
Amirhossein SAFARI	Acting for or on behalf of	-	-
Mostafa SEDAGHATI	Acting for or on behalf of	-	-
Ali KAMALI	Acting for or on behalf of	-	-
Esmail HAMIDI	Acting for or on behalf of	-	-
Payman Dehghanpour FARASHAH	Acting for or on behalf of	-	-
Hossein NAZARIKOLEHJOUB	Acting for or on behalf of	-	-
Mohammad MAHMOUDI	Acting for or on behalf of	-	-
Mahdi MEHRI	Acting for or on behalf of	-	-
Amin Hosseinzadeh KHANMIRI	Acting for or on behalf of	-	-
Mansoor GASHASBI	Acting for or on behalf of	-	-
Mahdi HEJABI	Acting for or on behalf of	-	-
MEHRI, Mahmoud	Acting for or on behalf of	-	-
Mohammad Hassan MEHRI	Acting for or on behalf of	-	-
Reza MIRZAEI	Acting for or on behalf of	-	-
Salar Mahmoud ZADEH	Acting for or on behalf of	-	-
Omid Moosazadeh Hamzeh KANDI	Acting for or on behalf of	-	-
Omid AKBARIANA	Acting for or on behalf of	-	-
Reza HAMIDIRAVARI	Acting for or on behalf of	-	-
Kiya Sadeghi	Acting for or on behalf of	-	-
Alireza OSTADAKBARI	Acting for or on behalf of	-	-
SEYED MOHAMMED GHAFARIAN	Acting for or on behalf of	-	-
Nematollah Hosein BABAIE	Acting for or on behalf of	-	-
Esmail Khatib	Acting for or on behalf of	-	-
Reza Mohammadi AZIZABADI	Acting for or on behalf of	-	-
Benham LOTFI	Acting for or on behalf of	-	-
RANA INTELLIGENCE COMPUTING COMPANY	Acting for or on behalf of	-	-
Omid Noori	Acting for or on behalf of	-	-
Shahriyar MADHI	Acting for or on behalf of	-	-
Yahya Hosseini Panjaki	Acting for or on behalf of	-	-
Mohammad Mahdi Khanpour ARDESTANI	Acting for or on behalf of	-	-
Amirhossein AZADKHANI	Acting for or on behalf of	-	-
Mahmoud Khazein	Acting for or on behalf of	-	-
Alireza EMADODDIN	Acting for or on behalf of	-	-
Mohammadbagher RASOULI	Acting for or on behalf of	-	-
Seyed Hamid ABOUTORABI	Acting for or on behalf of	-	-
Mohammad Baseri	Acting for or on behalf of	-	-
Abolfazl JABARI	Acting for or on behalf of	-	-
Mohsen Matloub MOGHADAM	Acting for or on behalf of	-	-
Javad TAHERISHABAN	Acting for or on behalf of	-	-
Alireza Shahvaroghi Farahani	Acting for or on behalf of	-	-
Maysam JALALI	Acting for or on behalf of	-	-
Mohsen NOORI	Acting for or on behalf of	-	-
Abolfazl Hossein Pour DAVOODI	Acting for or on behalf of	-	-
Mohsen Raeesi NAFTCHI	Acting for or on behalf of	-	-
HASAN FAZLI MAGHSOUDI	Acting for or on behalf of	-	-
Mohammad KHALILZADEH	Acting for or on behalf of	-	-
Mahmoud Alavi	Acting for or on behalf of	-	-
Mohammad Ali MIRZAEI	Acting for or on behalf of	-	-
Majid Dastjani Farahani	Acting for or on behalf of	-	-
Gholamreza Radmard IRANAGH	Acting for or on behalf of	-	-
Ahmad Khazai	Acting for or on behalf of	-	-
Mohammadreza JAFARIBANDARABADI	Acting for or on behalf of	-	-

Linked from
Subject	Role	Start date	End date
Mahmoud Ahmadinejad	Providing support to	-	-
Shahram Ali Reza Tamarzadeh Zavieh Jakki	Providing support to	-	-
Nihat Abdul Kadir ASAN	Providing support to	-	-
Naji Sharifi Zindashti	Providing support to	-	-
Ali Esfanjani	Providing support to	-	-
Muhammad Reza Naserzadeh	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-