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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY · Iranian Ministry of Intelligence · VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR · وزارة الاستخبارات والأمن الوطني الإيرانية | [sources] | |||
| Other name | IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY · VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR · وزارة الاستخبارات والأمن القومي لجمهورية إيران الإسلامية | [sources] | |||
| Weak alias | MOIS · VEVAK | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Government Entity | [sources] | |||
| Country | Iran | [sources] | |||
| Keywords | Intelligence devices · Regular security forces · أجهزة الاستخبارات · القوات الأمنية النظامية | [sources] | |||
| Summary | Iranian government ministry that oversees the secret police and major intelligence services. Under US sanctions. · الشرطة السرية وجهاز المخابرات الرئيسي في إيران. معاقبة أمريكيا | [sources] | |||
| Unique Entity ID | KFAHCZ4GD154 · 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 | 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
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ca-sema-1-1-7-ir-ministry-of-intelligence-and-security-mois · ofac-12111 · usgsa-s4mr3rmch · opensyr-node-3542 · usgsa-s4mr3rmcjFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Ali KAMALI Sanctioned entity | Acting for or on behalf of | - | - | |
| Saeed MOSTAFAEI Sanctioned entity | Acting for or on behalf of | - | - | |
| Mohammad Ali MIRZAEI Sanctioned entity | Acting for or on behalf of | - | - | |
| Esmail HAMIDI Sanctioned entity | Acting for or on behalf of | - | - | |
| Mohammad MAHMOUDI Sanctioned entity | Acting for or on behalf of | - | - | |
| Abolfazl Hossein Pour DAVOODI Sanctioned entity | Acting for or on behalf of | - | - | |
| Salar Mahmoud ZADEH Sanctioned entity | Acting for or on behalf of | - | - | |
| Gholamreza Radmard IRANAGH Sanctioned entity | Acting for or on behalf of | - | - | |
| Mohammad Hassan MEHRI Sanctioned entity | Acting for or on behalf of | - | - | |
| Hassan Fazli MAGHSOUDI Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Shahram Ali Reza Tamarzadeh Zavieh Jakki Sanctioned entity | Providing support to | - | - | |
| Ali Esfanjani Sanctioned entity | Providing support to | - | - | |
| Mahmoud Ahmadinejad Politician · Sanctioned entity | Providing support to | - | - | |
| Naji Sharifi Zindashti Crime · Sanctioned entity · Wanted | Providing support to | - | - | |
| Muhammad Reza Naserzadeh Sanctioned entity | Providing support to | - | - | |
| Nihat Abdul Kadir ASAN Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| General Command of the Law Enforcement of Islamic Republic of Iran | Coalition · تعاون_تحالف | - | - | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Terrorism · Sanctioned entity | Coalition · تعاون_تحالف | - | - | |