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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY · VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR | [sources] | |||
| Other name | MOIS · VEVAK · VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR | [sources] | |||
| Weak alias | MOIS · VEVAK | [sources] | |||
| Legal form | Government Entity | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | KFAHCZ4GD154 · VHAPS6JK3KL8 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Ministry of Intelligence Tehran Iran · 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 Iran · 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 | Last processed | First seen | |||
The Iranian Ministry of Intelligence is an Iranian government ministry that oversees the work of secret police and the major intelligence services in Iran. It is subject to US sanctions.
الشرطة السرية وجهاز المخابرات الرئيسي في إيران. معاقبة أمريكيا
(also VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR)
(also IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
opensyr-node-3542 · usgsa-s4mr3rmcj · ofac-12111 · usgsa-s4mr3rmch · ca-sema-1-1-7-ir-ministry-of-intelligence-and-security-mois · tw-shtc-db7a44d6741a601d470a7d3059212adbd8b9ac87 · tw-shtc-905b91c18ad694fb93c3944fd969c7f7dee30bc7 · ofac-pr-228d4e49561adc2dea34f105e1ae7cf337600b16For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Mohammad Hassan MEHRI Sanctioned entity | Acting for or on behalf of | - | - | |
| Seyedmohammad GHAFFARIANANBERAN Sanctioned entity | ||||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Shahram Ali Reza Tamarzadeh Zavieh Jakki Sanctioned entity | Providing support to | - | - | |
| NIHAT ASAN Sanctioned entity | ||||
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Iran |
| - |
| - |
| Javad TAHERISHABAN Sanctioned entity | Acting for or on behalf of | - | - |
| Seyed Mohammad KALAMI Sanctioned entity | Acting for or on behalf of | - | - |
| SEYED YAHYA HOSSEINY PANJAKI Crime · Sanctioned entity · Wanted | Acting for or on behalf of | - | - |
| MOHAMMED MAHMOUDI Sanctioned entity | Acting for or on behalf of | - | - |
| Reza Amiri Moghadam Politician · Sanctioned entity | Acting for or on behalf of | - | - |
| MAJID DASTJANY FARAHANY Crime · Sanctioned entity · Wanted | Acting for or on behalf of | - | - |
| Abolfazl JABARI Sanctioned entity | Acting for or on behalf of | - | - |
| Mahmoud Khazein Crime · Export controlled · Sanctioned entity · Wanted | Acting for or on behalf of | - | - |
| - |
| - |
| Ali Esfanjani Disqualified · Sanctioned entity | Providing support to | - | - |
| Muhammad Reza Naserzadeh Sanctioned entity | Providing support to | - | - |
| Naji Sharifi Zindashti Crime · Sanctioned entity · Wanted | Providing support to | - | - |
| Mahmoud Ahmadinejad Export controlled · Politician · Sanctioned entity | Providing support to | - | - |