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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY · Iranian Ministry of Intelligence · 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] | |||
| Registration number | VHAPS6JK3KL8 | [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 | 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.
United States · GSA
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
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ca-sema-1-1-7-ir-ministry-of-intelligence-and-security-mois · usgsa-s4mr3rmch · ofac-12111 · opensyr-node-3542For 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 | |
| Javad TAHERISHABAN Sanctioned entity | Acting for or on behalf of | - | - | |
| MEHRI, Mahmoud Sanctioned entity | Acting for or on behalf of | - | - | |
| Ali KAMALI Sanctioned entity | Acting for or on behalf of | - | - | |
| Nematollah Hosein BABAIE Sanctioned entity | Acting for or on behalf of | - | - | |
| RANA INTELLIGENCE COMPUTING COMPANY Sanctioned entity | Acting for or on behalf of | - | - | |
| Yahya Hosseini Panjaki Sanctioned entity | Acting for or on behalf of | - | - | |
| Mostafa SEDAGHATI Sanctioned entity | Acting for or on behalf of | - | - | |
| Reza MIRZAEI Sanctioned entity | Acting for or on behalf of | - | - | |
| Mahmoud Khazein Crime · Sanctioned entity · Wanted | Acting for or on behalf of | - | - | |
| Ali Akbar Rezaei TAVANA Sanctioned entity | Acting for or on behalf of | - | - | |
| Esmail Khatib Politician · Sanctioned entity | Acting for or on behalf of | - | - | |
| Omid ABEDSHAHI Sanctioned entity | Acting for or on behalf of | - | - | |
| Omid Moosazadeh Hamzeh KANDI Sanctioned entity | Acting for or on behalf of | - | - | |
| Alireza OSTADAKBARI Sanctioned entity | Acting for or on behalf of | - | - | |
| Mohammad Mahdi Khanpour ARDESTANI Crime · Sanctioned entity · Wanted | Acting for or on behalf of | - | - | |
| Omid AKBARIANA Sanctioned entity | Acting for or on behalf of | - | - | |
| Amirhossein AZADKHANI Sanctioned entity | Acting for or on behalf of | - | - | |
| Payman Dehghanpour FARASHAH Sanctioned entity | Acting for or on behalf of | - | - | |
| Mohammad MAHMOUDI Sanctioned entity | Acting for or on behalf of | - | - | |
| Gholamreza Radmard IRANAGH Sanctioned entity | Acting for or on behalf of | - | - | |
| Saeed MOSTAFAEI Sanctioned entity | Acting for or on behalf of | - | - | |
| Reza Mohammadi AZIZABADI Sanctioned entity | Acting for or on behalf of | - | - | |
| Mohammad Ali MIRZAEI Sanctioned entity | Acting for or on behalf of | - | - | |
| Mohammadbagher RASOULI Sanctioned entity | Acting for or on behalf of | - | - | |
| SEYED MOHAMMED GHAFARIAN Sanctioned entity | Acting for or on behalf of | - | - | |
| Maysam JALALI Sanctioned entity | Acting for or on behalf of | - | - | |
| Benham LOTFI Sanctioned entity | Acting for or on behalf of | - | - | |
| Reza HAMIDIRAVARI Sanctioned entity | Acting for or on behalf of | - | - | |
| Esmail HAMIDI Sanctioned entity | Acting for or on behalf of | - | - | |
| Ahmad Khazai Sanctioned entity | Acting for or on behalf of | - | - | |
| Alireza Shahvaroghi Farahani Crime · Sanctioned entity · Wanted | Acting for or on behalf of | - | - | |
| Abolfazl JABARI Sanctioned entity | Acting for or on behalf of | - | - | |
| Hojjat GHOLIZADEH Sanctioned entity | Acting for or on behalf of | - | - | |
| Mahdi MEHRI Sanctioned entity | Acting for or on behalf of | - | - | |
| Vali MOSTAFANEJAD Sanctioned entity | Acting for or on behalf of | - | - | |
| Abolfazl Hossein Pour DAVOODI Sanctioned entity | Acting for or on behalf of | - | - | |
| Amirhossein SAFARI Sanctioned entity | Acting for or on behalf of | - | - | |
| Omid Noori Crime · Sanctioned entity · Wanted | Acting for or on behalf of | - | - | |
| Mahmoud Alavi Politician · Sanctioned entity | Acting for or on behalf of | - | - | |
| Naser RASHEDI Sanctioned entity | Acting for or on behalf of | - | - | |
| Mohammad KHALILZADEH Sanctioned entity | Acting for or on behalf of | - | - | |
| Hossein NAZARIKOLEHJOUB Sanctioned entity | Acting for or on behalf of | - | - | |
| Kiya Sadeghi Crime · Sanctioned entity · Wanted | Acting for or on behalf of | - | - | |
| Mohsen NOORI Sanctioned entity | Acting for or on behalf of | - | - | |
| Seyed Hamid ABOUTORABI Sanctioned entity | Acting for or on behalf of | - | - | |
| Seyed Mohammad KALAMI Sanctioned entity | Acting for or on behalf of | - | - | |
| Salar Mahmoud ZADEH Sanctioned entity | Acting for or on behalf of | - | - | |
| Amin Hosseinzadeh KHANMIRI Sanctioned entity | Acting for or on behalf of | - | - | |
| Mohammad Hassan MEHRI Sanctioned entity | Acting for or on behalf of | - | - | |
| Mansoor GASHASBI Sanctioned entity | Acting for or on behalf of | - | - | |
| Mohammadreza JAFARIBANDARABADI Sanctioned entity | Acting for or on behalf of | - | - | |
| Shahriyar MADHI Sanctioned entity | Acting for or on behalf of | - | - | |
| HASAN FAZLI MAGHSOUDI Sanctioned entity | Acting for or on behalf of | - | - | |
| Mahdi HEJABI Sanctioned entity | Acting for or on behalf of | - | - | |
| Majid Dastjani Farahani Crime · Sanctioned entity · Wanted | Acting for or on behalf of | - | - | |
| Mohsen Matloub MOGHADAM Sanctioned entity | Acting for or on behalf of | - | - | |
| ADVANCED PERSISTENT THREAT 39 Sanctioned entity | Acting for or on behalf of | - | - | |
| Mohammad Baseri Sanctioned entity | Acting for or on behalf of | - | - | |
| Mohsen Raeesi NAFTCHI Sanctioned entity | Acting for or on behalf of | - | - | |
| Alireza EMADODDIN Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Ali Esfanjani Sanctioned entity | Providing support to | - | - | |
| Muhammad Reza Naserzadeh Sanctioned entity | Providing support to | - | - | |
| Shahram Ali Reza Tamarzadeh Zavieh Jakki Sanctioned entity | Providing support to | - | - | |
| Mahmoud Ahmadinejad Politician · Sanctioned entity | Providing support to | - | - | |
| Nihat Abdul Kadir ASAN Sanctioned entity | Providing support to | - | - | |
| Naji Sharifi Zindashti Crime · Sanctioned entity · Wanted | 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 | - | - | |
| Iranian Revolutionary Guard Corps Terrorism · Sanctioned entity | Coalition · تعاون_تحالف | - | - | |