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