Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | HEYDAR MOSLEHI · Haidar MOSLEHI · Haidar Moslehi · Haydar Muslihi · Heidar MOSLEHI · | [sources] | |||
Other name | HEIDAR MOSLEHI · Haidar Moslehi · Heidar MOSLEHI · Heidar Moslehi · MOSLEHI Haidar · | [sources] | |||
Birth date | · | [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 · | [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 | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
ca-sema-iran-2-7
· gb-fcdo-irn0035
· eu-fsf-eu-3469-36
· usgsa-s4mr3r4z4
· ch-seco-13363
· ofac-12255
· NK-nvfYUnjoWh7bF5ccbsCQgG
· fr-ga-1014
· mc-freezes-2041b1d56d8591cdd6a9b962c4f72fc5dbf8636b
· gb-hmt-12202
· ca-sema-08f1c9e31dd192946ea26d408337e5833bb7507f
· eu-tb-logical-6609
· ca-sema-2-7-ir-heydar-moslehi
· NK-hbCXDksHAQpaY3Zr9oz4ry
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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) | |||
Minister of Intelligence (Iran) |