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

Canonical ID: NK-3agRKCAwBXajmTVVqSTpH4 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	6309c68ebf966b2f4611bb59c94875044c271e83	fra	mc_fund_freezes	`mc-freezes-9ebd8cba26a5b03c3c256b3d3ee51bc9fd92d895`	2024-08-14
`Organization:id`	a257b600a8a436023ec582a975775908bcc34731	eng	gb_coh_disqualified	`gb-coh-xic3jsetaj0fpionfvc9swgk2ic`	2025-11-15
`Organization:id`	0912d8e30a7c6f2e61bb909ba401986b3c2ff266	fra	fr_tresor_gels_avoir	`fr-ga-2617`	2025-05-30
`LegalEntity:id`	5e6ed293db210cead8154475b828514203193ab7	eng	gb_hmt_sanctions	`gb-hmt-13742`	2025-07-28
`Organization:id`	c7fda2cabe135aac6cc58cbb486969626ee9c91e		eu_journal_sanctions	`eu-oj-d9e384af8f4b2c9bf3964e17c317d1adc60d317c`	2025-09-23
`Organization:id`	3db06407d41d65f7d183f1589e30bfc3c1aef0cc	eng	gb_fcdo_sanctions	`gb-fcdo-cti0028`	2025-05-21
`Organization:id`	5bc37772444cba45481fc4f6155d9ef89949e574		eu_fsf	`eu-fsf-eu-4883-53`	2025-05-16
`Organization:id`	d81916ae6767f6b22471ffa3a3609ac34b22df75		be_fod_sanctions	`eu-fsf-eu-4883-53`	2025-05-16
`LegalEntity:id`	e239910f040e8e966d0250bfb78702f8e280985a		md_terror_sanctions	`md-terr-6496bd66fb28d96c3fa4164c53072ea82241d9d8`	2024-03-27