Statements: Heydar Moslehi

Canonical ID: Q48762 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-60rchfq5jripommr5mnmhjoqzwo
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-irn0035
Person:notesIranian clericengwikidataQ48762
Person:notes(also HEYDAR MOSLEHI)engus_sam_exclusionsusgsa-s4mr3r4z5
Person:positionFormer Minister of Intelligence (2009-2013)enggb_fcdo_sanctionsgb-fcdo-irn0035
Person:positionHead of the organisation for publications on the role of the clergy at warenggb_fcdo_sanctionsgb-fcdo-irn0035
Person:positionDeputy Head of the Political and Ideological Office of the Supreme Leaderenggb_fcdo_sanctionsgb-fcdo-irn0035
Person:positionMinister of Intelligence; Hojjatoleslamengus_ofac_sdnofac-12255
Person:positionRepresentative of the Ideological-Political Bureau of the Commander in Chief of Iran's Armed Forces (since 2018). Former advisor of Supreme Jurisprudence in the IRGC. Head of the organization for publications on the role of the clergy at war. Former Minister of Intelligence (2009-2013).be_fod_sanctionsbe-fod-6dcc1cdd5e09a015d53ff854cb7c55a628d18411
Person:positionRepresentative of the Ideological-Political Bureau of the Commander in Chief of Iran's Armed Forces (since 2018). Former advisor of Supreme Jurisprudence in the IRGC. Head of the organization for publications on the role of the clergy at war. Former Minister of Intelligence (2009-2013).be_fod_sanctionseu-fsf-eu-3469-36
Person:positionDeputy Head of the Political and Ideological Office of the Supreme Leaderenggb_hmt_sanctionsgb-hmt-12202
Person:positionRepresentative of the Ideological-Political Bureau of the Commander in Chief of Iran’s Armed Forces (since 2018). Former advisor of Supreme Jurisprudence in the IRGC. Head of the organisation for publications on the role of the clergy at war. Former Minister of Intelligence (2009-2013).be_fod_sanctionseu-fsf-eu-3469-36
Person:positionRepresentative of the Ideological-Political Bureau of the Commander in Chief of Iran’s Armed Forces (since 2018). Former advisor of Supreme Jurisprudence in the IRGC. Head of the organisation for publications on the role of the clergy at war. Former Minister of Intelligence (2009-2013).be_fod_sanctionsbe-fod-6dcc1cdd5e09a015d53ff854cb7c55a628d18411
Person:positionFormer Minister of Intelligence (2009-2013)enggb_hmt_sanctionsgb-hmt-12202
Person:positionRepresentative of the Ideological -Political Bureau of the Commander in Chief of Iran's Armed Forces (since 2018)enggb_hmt_sanctionsgb-hmt-12202
Person:positionHead of the organisation for publications on the role of the clergy at warenggb_hmt_sanctionsgb-hmt-12202
Person:positionRepresentative of the Ideological-Political Bureau of the Commander in Chief of Iran's Armed Forces (since 2018). Former advisor of Supreme Jurisprudence in the IRGC. Head of the organization for publications on the role of the clergy at war. Former Minister of Intelligence (2009-2013).eu_fsfeu-fsf-eu-3469-36
Person:positionRepresentative of the Ideological-Political Bureau of the Commander in Chief of Iran’s Armed Forces (since 2018). Former advisor of Supreme Jurisprudence in the IRGC. Head of the organisation for publications on the role of the clergy at war. Former Minister of Intelligence (2009-2013).eu_fsfeu-fsf-eu-3469-36
Person:positionreprésentant du bureau politique-idéologique du commandant en chef des forces armées iraniennes (depuis 2018), Ancien conseiller sur les questions de jurisprudence suprême au sein de l'IRGC, Responsable de l'organisation concernant les publications sur le rôle du clergé pendant la guerre, Ancien ministre du renseignement (2009-2013)framc_fund_freezesmc-freezes-2041b1d56d8591cdd6a9b962c4f72fc5dbf8636b
Person:positionResponsable de l'organisation concernant les publications sur le rôle du clergé pendant la guerrefrafr_tresor_gels_avoirfr-ga-1014
Person:positionAncien conseiller sur les questions de jurisprudence suprême au sein de l'IRGCfrafr_tresor_gels_avoirfr-ga-1014
Person:positionreprésentant du bureau politique-idéologique du commandant en chef des forces armées iraniennes (depuis 2018)frafr_tresor_gels_avoirfr-ga-1014
Person:positionAncien ministre du renseignement (2009-2013)frafr_tresor_gels_avoirfr-ga-1014
Person:positionRepresentative of the Ideological-Political Bureau of the Commander in Chief of Iran's Armed Forces (since 2018). Former advisor of Supreme Jurisprudence in the IRGC. Head of the organization for publications on the role of the clergy at war. Former Minister of Intelligence (2009-2013).eu_travel_banseu-tb-logical-6609
Person:positionRepresentative of the Ideological-Political Bureau of the Commander in Chief of Iran’s Armed Forces (since 2018). Former advisor of Supreme Jurisprudence in the IRGC. Head of the organisation for publications on the role of the clergy at war. Former Minister of Intelligence (2009-2013).eu_travel_banseu-tb-logical-6609
Person:positionMinister of Intelligence (Iran) (2009-2013)engwikidataQ48762
Person:positionRepresentative of the Ideological -Political Bureau of the Commander in Chief of Iran's Armed Forces (since 2018)enggb_fcdo_sanctionsgb-fcdo-irn0035
Person:programIdEU-IRNeu_fsfeu-fsf-eu-3469-36
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-08f1c9e31dd192946ea26d408337e5833bb7507f
Person:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-3469-36
Person:programIdUS-IRANengus_ofac_sdnofac-12255
Person:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1014
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-irn0035
Person:programIdSECO-IRANch_seco_sanctionsch-seco-13363
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-30774-moslehi-hejdar
Person:programIdGB-IRANenggb_hmt_sanctionsgb-hmt-12202
Person:religionShia IslamengwikidataQ48762
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12255engus_ofac_sdnofac-12255
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/60rchfQ5JrIpoMmR5MNMhJoQzWoenggb_coh_disqualifiedgb-coh-60rchfq5jripommr5mnmhjoqzwo
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1014frafr_tresor_gels_avoirfr-ga-1014
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=ENbe_fod_sanctionsbe-fod-6dcc1cdd5e09a015d53ff854cb7c55a628d18411
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30774-moslehi-hejdar
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-12202
Person:topicsrole.pepwd_categoriesQ48762
Person:topicsrole.pepwikidataQ48762
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30503-moslehi-hejdar
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r4z5
Person:topicssanctionbe_fod_sanctionsbe-fod-6dcc1cdd5e09a015d53ff854cb7c55a628d18411
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30257-moslehi-hejdar
Person:topicsrole.pepwd_pepsQ48762
Person:topicssanctionch_seco_sanctionsch-seco-13363
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1014
LegalEntity:topicsexport.controltw_shtctw-shtc-ca3ab4a481c536ace43ba394b8bc38f9376519a4
Person:topicssanctioneu_travel_banseu-tb-logical-6609
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-08f1c9e31dd192946ea26d408337e5833bb7507f
Person:topicssanctionframc_fund_freezesmc-freezes-2041b1d56d8591cdd6a9b962c4f72fc5dbf8636b
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-irn0035
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-60rchfq5jripommr5mnmhjoqzwo
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r4z4
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3469-36
Person:topicssanctioneu_fsfeu-fsf-eu-3469-36
Person:topicssanctionus_trade_cslofac-12255
Person:topicssanctionengus_ofac_sdnofac-12255
Person:weakAliasMoslehideuwikidataQ48762
Person:wikidataIdQ48762wd_categoriesQ48762
Person:wikidataIdQ48762wikidataQ48762
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