Heydar Moslehi
Sanctioned entityBorn 1956,Iran. Named in 10 sanctions listings.
Summary
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.
(also Heidar MOSLEHI)
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
The Director Disqualification Sanction was imposed on 09/04/2025.
(Date of UN designation: 2011-10-10)
(UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) (FondementJuridique: 233)
(also Heydar MOSLEHI)
(UE) 2016/556 du 11/04/2016 (UE Iran répression - R (UE) 359/2011) (FondementJuridique: 229)
(UE) 1002/2011 du 10/10/2011 (UE Iran répression - R (UE) 359/2011) (FondementJuridique: 224)
Sanctions and listings10
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 8 Apr 2020
- Effective
- 10 Oct 2011
EU sanctions against Iran - IRN
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2011-10-10
regulationType=amendment; organisationType=council
2020/510 (OJ L113)
Programme EU-IRNReference EU.3469.36eur-lex.europa.eusanctionsmap.eu
- Effective
- 31 Dec 2020
UK sanctions relating to Iran - The Iran (Sanctions) Regulations 2023
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and director disqualification sanction
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.
Programme GB-IRANReference 12202Reference IRN0035Last updated 9 Apr 2025gov.ukgov.uk
EU sanctions against Iran - (UE) 2016/556 du 11/04/2016 (UE Iran répression - R (UE) 359/2011); (UE) 1002/2011 du 10/10/2011 (UE Iran répression - R (UE) 359/2011); (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
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
Programme EU-IRNReference EU.3439.36gels-avoirs.dgtresor.gouv.frsanctionsmap.eu
- Listed
- 5 Feb 2016
Special Economic Measures Act - Iran
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 2
Programme CA-SEMAReference 7international.gc.cainternational.gc.ca
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 8 Apr 2020
EU sanctions against Iran
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2020/510 (OJ L113)
Programme EU-IRNfinance.belgium.besanctionsmap.eu
- Listed
- 29 Sep 2010
Iran Sanctions - IRAN-HR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-HR and block
Additional Sanctions Information: Subject to Secondary Sanctions
Unknown
Programme US-IRANReference 12255treasury.govofac.treasury.gov
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2020/510 du 07/04/2020, (ue) 2016/556 du 11/04/2016 and (ue) 1002/2011 du 10/10/2011
Autorité de désignation publiée : Union européenne
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
- Listed
- 12 May 2015; 30 Apr 2020; 18 May 2016
Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-IRANReference 13363Reference 61.seco.admin.chseco.admin.ch
Positions held12
Period not retained
Deputy Head of the Political and Ideological Office of the Supreme Leader
2009 to 2013
Ancien ministre du renseignement
Period not retained
Minister of Intelligence; Hojjatoleslam
Period not retained
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).
2009 to 2013
Former Minister of Intelligence
Period not retained
Representative of the Ideological -Political Bureau of the Commander in Chief of Iran's Armed Forces (since 2018)
Period not retained
représentant du bureau politique-idéologique du commandant en chef des forces armées iraniennes (depuis 2018)
Period not retained
Responsable de l'organisation concernant les publications sur le rôle du clergé pendant la guerre
Period not retained
Head of the organisation for publications on the role of the clergy at war
Period not retained
Ancien conseiller sur les questions de jurisprudence suprême au sein de l'IRGC
Period not retained
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 organization for publications on the role of the clergy at war. Former Minister of Intelligence (2009-2013).
2009 to 2013
représentant du bureau politique-idéologique du commandant en chef des forces armées iraniennes (depuis 2018), Ancien conseiller sur les questions de jurisprudence suprême au sein de l'IRGC, Responsable de l'organisation concernant les publications sur le rôle du clergé pendant la guerre, Ancien ministre du renseignement
Other names9
Also known as9
Addresses3
Tehran, Ministry of Intelligence, Second Negarestan Street, Pasdaran Avenue
Ministry of Intelligence, Second Negarestan Street, Pasdaran Avenue Tehran Iran
Tehran
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