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Heydar Moslehi

Politician · Sanctioned entity

Heydar Moslehi is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	HEYDAR MOSLEHI · Haidar MOSLEHI · Haidar Moslehi · Haydar Muslihi · Heidar MOSLEHI · 11 more...				[sources]
Other name	HEIDAR MOSLEHI · Haidar Moslehi · Heidar MOSLEHI · Heidar Moslehi · MOSLEHI Haidar · 6 more...				[sources]
Birth date	1956 · 1957-09-29				[sources]
Place of birth	Isfahan · Isfahan Iran · Isfahan : IRAN · Isfahan, IRAN (ISLAMIC REPUBLIC OF) · Isfahan, Iran				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Iran				[sources]
Citizenship	Iran				[sources]
Country of birth	Iran				[sources]
First name	HEYDAR · Haidar · Heidar · Heydar · Heydar				[sources]
Keywords	National government				[sources]
Last name	MOSLEHI · Moslehi				[sources]
Wikidata ID	Q48762				[sources]
Position	Ancien conseiller sur les questions de jurisprudence suprême au sein de l'IRGC · Ancien ministre du renseignement (2009-2013) · Deputy Head of the Political and Ideological Office of the Supreme Leader · Former Minister of Intelligence (2009-2013) · Head of the organisation for publications on the role of the clergy at war · 8 more...				[sources]
Education	University of Tehran				[sources]
Religion	Shia Islam				[sources]
Address	Ministry of Intelligence, Second Negarestan Street, Pasdaran Avenue, Tehran · TEHRAN, IRN				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-29	Last processed	2024-12-02	First seen	2023-04-20

Descriptions

Representative of the Ideological-Political Bureau of the Commander in Chief of Iran's Armed Forces (since 2018). Former advisor of Supreme Jurisprudence in the IRGC. Head of the organisation for publications on the role of the clergy at war. Former Minister of Intelligence (2009-2013). Under his leadership, the Ministry of Intelligence continued the practices of widespread arbitrary detention and persecution of protesters and dissidents. The Ministry of Intelligence runs Ward 209 of Evin Prison, where many activists have been held on account of their peaceful activities in opposition to the government in power. Interrogators from the Ministry of Intelligence have subjected prisoners in Ward 209 to beatings and mental and sexual abuse.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Sous sa direction, le ministère du renseignement a poursuivi ses pratiques de détention arbitraire et de persécution à grande échelle contre les protestataires et les dissidents. Le ministère du renseignement gère la section 209 de la prison d'Evin, dans laquelle de nombreux militants ont été détenus en raison de leur opposition pacifique au gouvernement en place. Les spécialistes des interrogatoires du ministère du renseignement ont fait subir aux prisonniers de la section 209 des passages à tabac ainsi que des violences psychologiques et sexuelles

— French National Asset Freezing System, 2023-04-20

Iranian cleric

— Wikidata non-official source, 2024-11-26

Relationships

Address
Full address	Country
Ministry of Intelligence, Second Negarestan Street, Pasdaran Avenue, Tehran	Iran

Positions held
Position occupied	Start date	End date
Minister of Intelligence (Iran)	2009-08-05	2013-08-13
Minister of Intelligence (Iran)	2009-08-05	2013-08-13

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2015-05-12	-
Federal Public Service Finance	IRN	2020-04-08	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2020-04-08	-
Office of Financial Sanctions Implementation · UK	Iran	2020-12-31	-
Global Affairs Canada	Iran	-	-
Council of the European Union	-	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2020-12-31	-
La Principauté de Monaco	-	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
Direction Générale du Trésor	(UE) 1002/2011 du 10/10/2011 (UE Iran répression - R (UE) 359/2011) · (UE) 2016/556 du 11/04/2016 (UE Iran répression - R (UE) 359/2011) · (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011)	-	-

Data sources

US SAM Procurement Exclusions118,896

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Politically Exposed Persons248,643

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Wikidata Persons in Relevant Categories425,794

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List4,554

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,368

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)21,181

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

External databases

The record has been enriched with data from the following external databases:

Wikidata378,482

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: NK-hbCXDksHAQpaY3Zr9oz4ry · NK-nvfYUnjoWh7bF5ccbsCQgG · gb-hmt-12202 · fr-ga-1014 · mc-freezes-2041b1d56d8591cdd6a9b962c4f72fc5dbf8636b · ca-sema-08f1c9e31dd192946ea26d408337e5833bb7507f · gb-fcdo-irn0035 · usgsa-s4mr3r4z4 · eu-fsf-eu-3469-36 · ofac-12255 · eu-tb-logical-6609 · ca-sema-iran-2-7 · ca-sema-2-7-ir-heydar-moslehi · ch-seco-13363

For experts: raw data explorer

Factsheet Descriptions Data sources

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