IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY
Sanctioned entityIran. Named in 4 sanctions listings.
Summary
(also VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR)
(also IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Sanctions and listings4
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Feb 2012
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-HR, HRIT-IR, block, IFSR, CYBER2, HOSTAGES-EO14078 and SDGT
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13694 (Cyber)
Executive Order 13757 (Cyber)
TRA
Executive Order 13553 (Iran)
Executive Order 13224 (Terrorism)
Executive Order 14078 (Hostages)
Programme US-TERRReference 12111treasury.govofac.treasury.gov
- Listed
- 3 Oct 2022
Special Economic Measures Act - Iran
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 1.1
Programme CA-SEMAReference 7international.gc.cainternational.gc.ca
Connections69
Other links69
All 69 markedSanctionedDebarred- PersonNaser RASHEDIRepresented by"Acting for or on behalf of"Born 30 Mar 1961Iran
- PersonMohammadbagher RASOULIRepresented by"Acting for or on behalf of"Born 15 Mar 1982Iran
- PersonAmirhossein AZADKHANIRepresented by"Acting for or on behalf of"Born 23 Jan 1996Iran
- Represented by"Acting for or on behalf of"Born 22 Jan 1989Iran
- PersonMahmoud KhazeinWantedCrimeExport controlledRepresented by"Acting for or on behalf of"Born 21 Nov 1978Iran
- PersonAlireza OSTADAKBARIRepresented by"Acting for or on behalf of"Born 23 Apr 1988Iran
Other names5
Also known as3
Weak aliases2
Spellings the source flags as too generic to establish a match on their own.
Addresses4
Tehran, bounded roughly by Sanati Street on the west, 30th Street on the south, and Iraqi Street on the east
Tehran, Ministry of Intelligence, Second Negarestan Street, Pasdaran Avenue
Ministry of Intelligence, Second Negarestan Street, Pasdaran Avenue Tehran Iran
bounded roughly by Sanati Street on the west, 30th Street on the south, and Iraqi Street on the east Tehran Iran
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