Entity record
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITYOrganization
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs SDGT, IRAN-HR, HRIT-IR, IFSR, CYBER2, HOSTAGES-EO14078; reflected as observed on 2026-07-30.
Also known as
- MOIS
- VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR
- VEVAK
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
- Designated by US OFAC under program IRAN-HR. Other entities under IRAN-HR
- Designated by US OFAC under program HRIT-IR. Other entities under HRIT-IR
- Designated by US OFAC under program IFSR. Other entities under IFSR
- Designated by US OFAC under program CYBER2. Other entities under CYBER2
- Designated by US OFAC under program HOSTAGES-EO14078. Other entities under HOSTAGES-EO14078
Key properties
Identifiers
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Target Type
- Government Entity
- Additional Sanctions Information -
- Subject to Secondary Sanctions
Addresses
bounded roughly by Sanati Street on the west, 30th Street on the south, and Iraqi Street on the east, Tehran, IranMinistry of Intelligence, Tehran, IranRelated entities
Referenced by
These records' source entries name this entity as linked to them.
- Abolfazl Hossein Pour DAVOODIPerson
- Abolfazl JABARIPerson
- ADVANCED PERSISTENT THREAT 39Organization
- Ahmad KHAZAIPerson
- Ali Akbar Rezaei TAVANAPerson
- Ali EsfanjaniPerson
- Ali KAMALIPerson
- Alireza EMADODDINPerson
- Alireza OSTADAKBARIPerson
- Alireza Shahvaroghi FARAHANIPerson
- Amin Hosseinzadeh KHANMIRIPerson
- Amirhossein AZADKHANIPerson
- Amirhossein SAFARIPerson
- Benham LOTFIPerson
- Esmail HAMIDIPerson
- Esmail KHATIBPerson
- Gholamhossein MOHAMMADNIAPerson
- Gholamreza Radmard IRANAGHPerson
- Hassan Fazli MAGHSOUDIPerson
- Hojjat GHOLIZADEHPerson
- Hossein NAZARIKOLEHJOUBPerson
- Javad TAHERISHABANPerson
- Kiya SADEGHIPerson
- Mahdi HEJABIPerson
- Mahdi MEHRIPerson
- Mahmoud AHMADINEJADPerson
- Mahmoud ALAVIPerson
- Mahmoud KHAZEINPerson
- Mahmoud MEHRIPerson
- Majid Dastjani FARAHANIPerson
- Mansoor GASHASBIPerson
- Maysam JALALIPerson
- Mohammad Ali MIRZAEIPerson
- Mohammad BASERIPerson
- Mohammad Hassan MEHRIPerson
- Mohammad KHALILZADEHPerson
- Mohammad Mahdi Khanpour ARDESTANIPerson
- Mohammad MAHMOUDIPerson
- Mohammadbagher RASOULIPerson
- Mohammadreza JAFARIBANDARABADIPerson
- Mohsen Matloub MOGHADAMPerson
- Mohsen NOORIPerson
- Mohsen Raeesi NAFTCHIPerson
- Mostafa SEDAGHATIPerson
- Muhammad Reza NASERZADEHPerson
- Naji Ibrahim SHARIFI-ZINDASHTIPerson
- Naser RASHEDIPerson
- Nematollah Hosein BABAIEPerson
- Nihat Abdul Kadir ASANPerson
- Omid ABEDSHAHIPerson
- Omid AKBARIANAPerson
- Omid Moosazadeh Hamzeh KANDIPerson
- Omid NOORIPerson
- Payman Dehghanpour FARASHAHPerson
- RANA INTELLIGENCE COMPUTING COMPANYOrganization
- Reza Amiri MOGHADAMPerson
- Reza Hamidi RAVARIPerson
- Reza MIRZAEIPerson
- Reza Mohammadi AZIZABADIPerson
- Saeed MOSTAFAEIPerson
- Salar Mahmoud ZADEHPerson
- Seyed Hamid ABOUTORABIPerson
- Seyed Mohammad KALAMIPerson
- Seyedmohammad GHAFFARIANANBERANPerson
- Shahram Ali Reza TAMARZADEH ZAVIEH JAKKIPerson
- Shahriyar MADHIPerson
- Taqi DANESHVARPerson
- Vali MOSTAFANEJADPerson
- Yahya Hosseini PANJAKIPerson
Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/iranian-ministry-of-intelligence-and-security-nkac248f6a/
Machine-readable export (FTM + lineage): /data/entities/ac.json (record key nkac248f6a)