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Directorate for Internal Security of the Iranian Ministry of Intelligence and Security

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameAz iráni Hírszerzési és Biztonsági Minisztérium Belső Biztonsági Igazgatósága · Den inre säkerhetstjänsten vid iranska underrättelse- och säkerhetsministeriet · Dirección de la Seguridad Interior del Ministerio de Inteligencia y Seguridad iraní · Direction de la sécurité intérieure du ministère iranien du renseignement et de la sécurité · Directoraat binnenlandse veiligheid van het Iraanse Ministerie voor Inlichtingen en Veiligheid · 21 more...[sources]
AliasAz iráni Hírszerzési és Biztonsági Minisztérium Belső Biztonsági Igazgatósága · Den inre säkerhetstjänsten vid iranska underrättelse- och säkerhetsministeriet · Dirección de la Seguridad Interior del Ministerio de Inteligencia y Seguridad iraní · Direction de la sécurité intérieure du ministère iranien du renseignement et de la sécurité · Directoraat binnenlandse veiligheid van het Iraanse Ministerie voor Inlichtingen en Veiligheid · 18 more...[sources]
Legal formnot available[sources]
CountryIran[sources]
Statusnot available[sources]
AddressIran[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
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Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities2,979

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

EU Financial Sanctions Files (FSF)7,526

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Belgian Financial Sanctions5,872

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,925

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK FCDO Sanctions List6,334

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK Companies House Disqualified Directors15,910

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Monaco National Fund Freezing List5,883

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Moldovan Sanctions for Terrorism and Proliferation of WMD707

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS


Source data IDs: gb-coh-xic3jsetaj0fpionfvc9swgk2ic · eu-oj-c7f7fb6877b8ce984bfb8f2e11a95f4c8e2891ae · mc-freezes-9ebd8cba26a5b03c3c256b3d3ee51bc9fd92d895 · eu-fsf-eu-4883-53 · fr-ga-2617 · eu-oj-d9e384af8f4b2c9bf3964e17c317d1adc60d317c · md-terr-6496bd66fb28d96c3fa4164c53072ea82241d9d8 · gb-hmt-13742 · be-fod-a4953e1e2151e1487952ce59e0d0678f52eb403a · gb-fcdo-cti0028

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