Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY · Ministry of Intelligence and Security (MOIS) | [sources] | |||
Other name | VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR · وزارت اطلاعات جمهوری اسلامی ایران | [sources] | |||
Weak alias | MOIS · VEVAK | [sources] | |||
Legal form | Government Entity | [sources] | |||
Country | Iran | [sources] | |||
Status | not available | [sources] | |||
Address | Ministry of Intelligence, Second Negarestan Street, Pasdaran Avenue, Tehran · 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 changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
ofac-12111
· ca-sema-1-1-7-ir-ministry-of-intelligence-and-security-mois
For experts: raw data explorer
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Agents | ||||
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Agent | Role | Start date | End date | |
AZADKHANI, Amirhossein | Acting for or on behalf of | - | - | |
ABEDSHAHI, Omid | Acting for or on behalf of | - | - | |
KALAMI, Seyed Mohammad | Acting for or on behalf of | - | - | |
MEHRI, Mahdi | Acting for or on behalf of | - | - | |
RANA INTELLIGENCE COMPUTING COMPANY | Acting for or on behalf of | - | - | |
Benham LOTFI | Acting for or on behalf of | - | - | |
AZIZABADI, Reza Mohammadi | Acting for or on behalf of | - | - | |
Gholamreza Radmard IRANAGH | Acting for or on behalf of | - | - | |
Hassan Fazli MAGHSOUDI | Acting for or on behalf of | - | - | |
GASHASBI, Mansoor | Acting for or on behalf of | - | - | |
Abolfazl JABARI | Acting for or on behalf of | - | - | |
Salar Mahmoud ZADEH | Acting for or on behalf of | - | - | |
Kiya Sadeghi | Acting for or on behalf of | - | - | |
MEHRI, Mohammad Hassan | Acting for or on behalf of | - | - | |
Mahmoud Alavi | Acting for or on behalf of | - | - | |
Alireza OSTADAKBARI | Acting for or on behalf of | - | - | |
Mostafa SEDAGHATI | Acting for or on behalf of | - | - | |
JAFARIBANDARABADI, Mohammadreza | Acting for or on behalf of | - | - | |
MOSTAFAEI, Saeed | Acting for or on behalf of | - | - | |
BABAIE, Nematollah Hosein | Acting for or on behalf of | - | - | |
JALALI, Maysam | Acting for or on behalf of | - | - | |
Mohammadbagher RASOULI | Acting for or on behalf of | - | - | |
GHOLIZADEH, Hojjat | Acting for or on behalf of | - | - | |
Ali Akbar Rezaei TAVANA | Acting for or on behalf of | - | - | |
Omid Noori | Acting for or on behalf of | - | - | |
ADVANCED PERSISTENT THREAT 39 | Acting for or on behalf of | - | - | |
Amin Hosseinzadeh KHANMIRI | Acting for or on behalf of | - | - | |
KHALILZADEH, Mohammad | Acting for or on behalf of | - | - | |
AKBARIANA, Omid | Acting for or on behalf of | - | - | |
GHAFFARIANANBERAN, Seyedmohammad | Acting for or on behalf of | - | - | |
Mahmoud Khazein | Acting for or on behalf of | - | - | |
MEHRI, Mahmoud | Acting for or on behalf of | - | - | |
Hossein NAZARIKOLEHJOUB | Acting for or on behalf of | - | - | |
MADHI, Shahriyar | Acting for or on behalf of | - | - | |
Abolfazl Hossein Pour DAVOODI | Acting for or on behalf of | - | - | |
HEJABI, Mahdi | Acting for or on behalf of | - | - | |
Esmail HAMIDI | Acting for or on behalf of | - | - | |
MIRZAEI, Reza | Acting for or on behalf of | - | - | |
FARASHAH, Payman Dehghanpour | Acting for or on behalf of | - | - | |
Amirhossein SAFARI | Acting for or on behalf of | - | - | |
Naser RASHEDI | Acting for or on behalf of | - | - | |
MAHMOUDI, Mohammad | Acting for or on behalf of | - | - | |
Alireza Shahvaroghi Farahani | Acting for or on behalf of | - | - | |
BASERI, Mohammad | Acting for or on behalf of | - | - | |
Ahmad Khazai | Acting for or on behalf of | - | - | |
KANDI, Omid Moosazadeh Hamzeh | Acting for or on behalf of | - | - | |
Majid Dastjani Farahani | Acting for or on behalf of | - | - | |
Ali KAMALI | Acting for or on behalf of | - | - | |
Esmail Khatib | Acting for or on behalf of | - | - | |
ABOUTORABI, Seyed Hamid | Acting for or on behalf of | - | - | |
Mohsen Raeesi NAFTCHI | Acting for or on behalf of | - | - | |
MOGHADAM, Mohsen Matloub | Acting for or on behalf of | - | - | |
Alireza EMADODDIN | Acting for or on behalf of | - | - | |
Mohsen NOORI | Acting for or on behalf of | - | - | |
Javad TAHERISHABAN | Acting for or on behalf of | - | - | |
Reza HAMIDIRAVARI | Acting for or on behalf of | - | - | |
MIRZAEI, Mohammad Ali | Acting for or on behalf of | - | - | |
Mohammad Mahdi Khanpour ARDESTANI | Acting for or on behalf of | - | - | |
MOSTAFANEJAD, Vali | Acting for or on behalf of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Naji Sharifi Zindashti | Providing support to | - | - | |
Shahram Ali Reza Tamarzadeh Zavieh Jakki | Providing support to | - | - | |
Mahmoud Ahmadinejad | Providing support to | - | - | |
Ali Esfanjani | Providing support to | - | - | |
Muhammad Reza Naserzadeh | Providing support to | - | - | |
Nihat Abdul Kadir ASAN | Providing support to | - | - |