LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN

CompanyLast read from source 21 Oct 2026

5 listings in force4 authoritiesIR
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5
Sanctions
Listings in force
26
People
Recorded
8
Related companies
Direct links
1
Countries
Connections
52
Events
Last 3 years
4
Sources
4 records

Findings by area

  • SanctionsRecords foundSanctioned by 4 authorities: Taiwan International Trade Administration, UK OFSI, Australia DFAT, OFAC. 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 found26 designated individuals recorded in connection with this company: Hossein ASHTARI FARD, Ayoub SOLEIMANI, Mohsen FATHI ZADEH.
  • 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.

Sanctions5 active

  • Taiwan International Trade AdministrationActive

    Strategic high-tech commodities entity list

    Designation date not published by this authority · Taiwan SHTC export entity list

  • Australia DFATActive

    Autonomous (Iran)

    Designated 12 May 2026 · Australia DFAT Consolidated List

  • UK OFSIActive

    Iran

    Designated 2 Feb 2026 · UK Sanctions List (FCDO)

  • OFACActive

    HRIT-IR

    Designation date not published by this authority · OFAC SDN

  • OFACActive

    IRAN-HR

    Designation date not published by this authority · OFAC SDN

Ownership & control

LAW ENFORCEMENT FORCES OF THE ISL…IR · 5 active listingsSPECIAL UNITS OF IRAN'S…IR · 1 active listingNAJI PARS AMIN INSTITUTEIR · 1 active listingLAW ENFORCEMENT FORCES …IR · 1 active listingENTEBAGH GOSTAR SEPEHR …IR · 1 active listing

The companies recorded as owned by this one. 4 further companies are on file but not drawn here. Drag a node to untangle it. Ownership appears only where a register publishes it. Walk the full chain ›

SubsidiarySPECIAL UNITS OF IRAN'S LAW ENFORCEMENT FORCES

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

SubsidiaryNAJI PARS AMIN INSTITUTE

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

SubsidiaryLAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATION

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

SubsidiaryENTEBAGH GOSTAR SEPEHR 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

SubsidiaryNAJI PAS 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

SubsidiaryIRAN'S MORALITY POLICE

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

Hossein ASHTARI FARDConnected partySanctioned · OFAC

Born 1962. IR. OFAC SDN. Official source, matched by name

Ayoub SOLEIMANIConnected partySanctioned · OFAC

IR. OFAC SDN. Official source, matched by name

Mohsen FATHI ZADEHConnected partySanctioned · OFAC, Switzerland SECO

IR. OFAC SDN. Official source, matched by name

Yahya MAHMOODZADEHConnected partySanctioned · OFAC

IR. OFAC SDN. Official source, matched by name

Hamidraza ASHRAQConnected partySanctioned · OFAC

IR. OFAC SDN. Official source, matched by name

Mohammad ALI NOORINAJADConnected partySanctioned · OFAC

IR. OFAC SDN. Official source, matched by name

Mohammad ROSTAMI CHESHMEH GACHIConnected partySanctioned · EU, OFAC

Head of Iran’s Morality Police. He was head of the Kermanshah Public Security Police from early 2014 until early 2019 and held senior positions in the Iranian intelligence police.. Born 1976. IR. OFAC SDN. Official source, matched by name

Haj Ahmad MIRZAEIConnected partySanctioned · Australia DFAT, OFAC

Colonel. Born 9 Feb 1957. IR. OFAC SDN. Official source, matched by name

On the record

Legal name
LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN
Also known as
LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN · IRAN'S LAW ENFORCEMENT FORCES · NIRUYIH INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN · NAJA +8
Jurisdiction
IR
Website
police.ir/ ↗
First recorded here
17 Aug 2026

Recent changes

  1. Sanction listed: UK OFSI — Iran

    14 Sept 2026 · UK Sanctions List (FCDO)

  2. Alias recorded: Police Command of the Islamic Republic of Iran

    14 Sept 2026 · UK Sanctions List (FCDO)

  3. Alias recorded: Law Enforcement Command of the Islamic Republic of Iran

    14 Sept 2026 · UK Sanctions List (FCDO)

  4. Alias recorded: FARAJA

    14 Sept 2026 · UK Sanctions List (FCDO)

  5. Subsidiary recorded: Imen Sanat Zaman Fara

    11 Sept 2026 · OFAC SDN

  6. Subsidiary recorded: GHAVAMIN BANK

    11 Sept 2026 · OFAC SDN

Recent timeline

  1. 2 Feb 2026First designation on fileAustralia DFAT
  2. 21 Oct 2026Last read from source