IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY

CompanyLast read from source 26 Oct 2026

7 listings in force2 authoritiesIR
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7
Sanctions
Listings in force
67
People
Recorded
2
Related companies
Direct links
1
Countries
Connections
81
Events
Last 3 years
2
Sources
2 records

Findings by area

  • SanctionsRecords foundSanctioned by 2 authorities: OFAC, Taiwan International Trade Administration. Confirmed present in a source snapshot within the last 90 days.
  • Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
  • Ownership & controlRecords found67 designated individuals recorded in connection with this company: Hojjat GHOLIZADEH, Mohammad Hassan MEHRI, Mohsen Raeesi NAFTCHI.
  • People— Not assessedNothing has been read for this company on this dimension.
  • Identity & registration— Not assessedNothing has been read for this company on this dimension.
  • JurisdictionRecords foundIran is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section II: “High-risk third countries which have provided a high-level political commitment to address the identified deficiencies, and have decided to seek technical assistance in the implementation of the FATF Action Plan, which are identified by FATF Public Statement.” The designation is of the jurisdiction, not of this record.
  • Court records— Not assessedNothing has been read for this company on this dimension.

Sanctions7 active

  • OFACActive

    HOSTAGES-EO14078

    Designation date not published by this authority · OFAC SDN

  • OFACActive

    CYBER2

    Designation date not published by this authority · OFAC SDN

  • OFACActive

    IFSR

    Designation date not published by this authority · OFAC SDN

  • OFACActive

    HRIT-IR

    Designation date not published by this authority · OFAC SDN

  • OFACActive

    IRAN-HR

    Designation date not published by this authority · OFAC SDN

  • OFACActive

    SDGT

    Designation date not published by this authority · OFAC SDN

Ownership & control

IRANIAN MINISTRY OF INTELLIGENCE …IR · 7 active listingsRANA INTELLIGENCE COMPU…IR · 1 active listingADVANCED PERSISTENT THR…IR · 1 active listing

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SubsidiaryRANA INTELLIGENCE COMPUTING COMPANY

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryADVANCED PERSISTENT THREAT 39

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

Key people

Hojjat GHOLIZADEHConnected partySanctioned · OFAC

Born 30 Jan 1980. IR. OFAC SDN. Official source, matched by name

Mohammad Hassan MEHRIConnected partySanctioned · OFAC

Born 4 Jul 1964. IR. OFAC SDN. Official source, matched by name

Mohsen Raeesi NAFTCHIConnected partySanctioned · OFAC

Born 16 Feb 1988. IR. OFAC SDN. Official source, matched by name

Saeed MOSTAFAEIConnected partySanctioned · OFAC

Born 16 Sep 1986. IR. OFAC SDN. Official source, matched by name

Hassan Fazli MAGHSOUDIConnected partySanctioned · OFAC

Born 21 Sep 1984. IR. OFAC SDN. Official source, matched by name

Amin Hosseinzadeh KHANMIRIConnected partySanctioned · OFAC

Born 19 Feb 1989. IR. OFAC SDN. Official source, matched by name

Esmail HAMIDIConnected partySanctioned · OFAC

Born 29 Jul 1968. IR. OFAC SDN. Official source, matched by name

Mohsen Matloub MOGHADAMConnected partySanctioned · OFAC

Born 2 Oct 1990. IR. OFAC SDN. Official source, matched by name

On the record

Legal name
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY
Also known as
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY · MOIS · VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR · VEVAK
Jurisdiction
IR
Address
bounded roughly by Sanati Street on the west, 30th Street on the south, and Iraqi Street on the east Tehran Iran; Ministry of Intelligence, Second Negarestan Street, Pasdaran Avenue Tehran Iran
First recorded here
17 Aug 2026

Recent changes

  1. Subsidiary recorded: ADVANCED PERSISTENT THREAT 39

    10 Sept 2026 · OFAC SDN

  2. Subsidiary recorded: RANA INTELLIGENCE COMPUTING COMPANY

    10 Sept 2026 · OFAC SDN

  3. Sanction listed: OFAC — HOSTAGES-EO14078

    10 Sept 2026 · OFAC SDN

  4. Sanction listed: OFAC — CYBER2

    10 Sept 2026 · OFAC SDN

  5. Sanction listed: OFAC — IFSR

    10 Sept 2026 · OFAC SDN

  6. Sanction listed: OFAC — HRIT-IR

    10 Sept 2026 · OFAC SDN

Recent timeline

  1. 26 Oct 2026Last read from source