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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 database of suppliers who have been excluded from participating in US federal procurement.
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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 knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
opensyr-node-3542 · ofac-12111 · usgsa-s4mr3rmch · ca-sema-1-1-7-ir-ministry-of-intelligence-and-security-mois · usgsa-s4mr3rmcjFor 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 | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Omid ABEDSHAHI Sanctioned entity | Acting for or on behalf of | - | - | |
| MOHSEN RAEESI NAFCHI Sanctioned entity | Acting for or on behalf of | - | - | |
| ALIREZA EMADEDDIN Sanctioned entity | Acting for or on behalf of | - | - | |
| Alireza Shahvaroghi Farahani Crime · Sanctioned entity · Wanted | Acting for or on behalf of | - | - | |
| Nematollah Hosein BABAIE Sanctioned entity | Acting for or on behalf of | - | - | |
| Ali KAMALI Sanctioned entity | Acting for or on behalf of | - | - | |
| Gholamhossein Mohammadnia Politician · Sanctioned entity | Acting for or on behalf of | - | - | |
| ABOUTORABI, Seyed Hamid Sanctioned entity | Acting for or on behalf of | - | - | |
| MOHSEN MATLOUB Sanctioned entity | Acting for or on behalf of | - | - | |
| Mahmoud Alavi Politician · Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| NIHAT ABDULKADIR ASAN Sanctioned entity | Providing support to | - | - | |
| Mahmoud Ahmadinejad Politician · Sanctioned entity | Providing support to | - | - | |
| Muhammad Reza Naserzadeh Sanctioned entity | Providing support to | - | - | |
| Naji Sharifi Zindashti Crime · Sanctioned entity · Wanted | Providing support to | - | - | |
| Ali Esfanjani Sanctioned entity | Providing support to | - | - | |
| Shahram Ali Reza Tamarzadeh Zavieh Jakki 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 Disqualified · Terrorism · Sanctioned entity | Coalition · تعاون_تحالف | - | - | |