Search OpenSanctions

Advanced

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

Sanctioned entity
Directorate for Internal Security of the Iranian Ministry for Intelligence and Security is subject to sanctions. See the individual program listings below.
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]
Legal formnot available[sources]
CountryIran[sources]
Statusnot available[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery


Source data IDs: eu-fsf-eu-4883-53 · gb-hmt-13742 · fr-ga-2617 · md-terr-6496bd66fb28d96c3fa4164c53072ea82241d9d8

For experts: raw data explorer