Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY · VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR | [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] | |||
| 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 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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
tw-shtc-db7a44d6741a601d470a7d3059212adbd8b9ac87 · ofac-pr-228d4e49561adc2dea34f105e1ae7cf337600b16 · ca-sema-1-1-7-ir-ministry-of-intelligence-and-security-mois · opensyr-node-3542 · tw-shtc-905b91c18ad694fb93c3944fd969c7f7dee30bc7 · usgsa-s4mr3rmch · ofac-12111 · 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 | |
| Shahriyar MADHI Sanctioned entity | Acting for or on behalf of | - | - | |
| Mostafa SEDAGHATI Sanctioned entity | ||||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Muhammad Reza Naserzadeh Sanctioned entity | Providing support to | - | - | |
| FARHAD ALI TAMARZADEH Sanctioned entity | ||||
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| - |
| - |
| MOHAMMAD MEHDI ALI AKBAR KHANPUR Crime · Sanctioned entity · Wanted | Acting for or on behalf of | - | - |
| Mohammad Ali MIRZAEI Sanctioned entity | Acting for or on behalf of | - | - |
| OMID MOUSAZADEH KANDI Sanctioned entity | Acting for or on behalf of | - | - |
| Omid AKBARIANA Sanctioned entity | Acting for or on behalf of | - | - |
| Esmail HAMIDI Sanctioned entity | Acting for or on behalf of | - | - |
| Salar Mahmoud ZADEH Sanctioned entity | Acting for or on behalf of | - | - |
| Vali MOSTAFANEJAD Sanctioned entity | Acting for or on behalf of | - | - |
| AMIN HOSEINZADEH Sanctioned entity | Acting for or on behalf of | - | - |
| - |
| - |
| Mahmoud Ahmadinejad Export controlled · Politician · Sanctioned entity | Providing support to | - | - |
| Naji Sharifi Zindashti Crime · Sanctioned entity · Wanted | Providing support to | - | - |
| Ali Esfanjani Disqualified · Sanctioned entity | Providing support to | - | - |
| Nihat Abdul Kadir ASAN Sanctioned entity | Providing support to | - | - |