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Heydar Moslehi

Politician · Sanctioned entity

Heydar Moslehi is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Haidar MOSLEHI · Haidar Moslehi · Heidar MOSLEHI · Heidar Moslehi · Heydar MOSLEHI · 8 more...				[sources]
Other name	Haidar Moslehi · Heidar MOSLEHI · Heidar Moslehi · MOSLEHI Haidar · MOSLEHI Heidar · 4 more...				[sources]
Birth date	1956 · 1957-09-29				[sources]
Place of birth	Isfahan · Isfahan Iran · Isfahan, IRAN (ISLAMIC REPUBLIC OF) · Isfahan, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
Country of birth	Iran				[sources]
First name	Haidar · Heidar · Heydar · Heydar				[sources]
Keywords	National government				[sources]
Last name	MOSLEHI · Moslehi				[sources]
Wikidata ID	Q48762				[sources]
Position	Ancien conseiller sur les questions de jurisprudence suprême au sein de l'IRGC · Ancien ministre du renseignement (2009-2013) · Deputy Head of the Political and Ideological Office of the Supreme Leader · Former Minister of Intelligence (2009-2013) · Head of the organisation for publications on the role of the clergy at war · 7 more...				[sources]
Education	University of Tehran				[sources]
Religion	Shia Islam				[sources]
Address	Ministry of Intelligence, Second Negarestan Street, Pasdaran Avenue, Tehran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2011				[sources]
Modified on	2024-04-12				[sources]
Last changed	2024-05-09	Last checked	2024-05-29	First seen	2022-07-15

Descriptions

Representative 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). Under his leadership, the Ministry of Intelligence continued the practices of widespread arbitrary detention and persecution of protesters and dissidents. The Ministry of Intelligence runs Ward 209 of Evin Prison, where many activists have been held on account of their peaceful activities in opposition to the government in power. Interrogators from the Ministry of Intelligence have subjected prisoners in Ward 209 to beatings and mental and sexual abuse.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Sous sa direction, le ministère du renseignement a poursuivi ses pratiques de détention arbitraire et de persécution à grande échelle contre les protestataires et les dissidents. Le ministère du renseignement gère la section 209 de la prison d'Evin, dans laquelle de nombreux militants ont été détenus en raison de leur opposition pacifique au gouvernement en place. Les spécialistes des interrogatoires du ministère du renseignement ont fait subir aux prisonniers de la section 209 des passages à tabac ainsi que des violences psychologiques et sexuelles

— French Freezing of Assets, 2023-04-20

Iranian politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Ministry of Intelligence, Second Negarestan Street, Pasdaran Avenue, Tehran	Iran

Positions held
Position occupied	Start date	End date
Minister of Intelligence (Iran)	2009-08-05	2013-08-13

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Iran	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Federal Public Service Finance	IRN	2020-04-08	-
European External Action Service	IRN	2020-04-08	-
Ministry of Economy, Finance, and Recovery	(UE) 1002/2011 du 10/10/2011 (UE Iran répression - R (UE) 359/2011) · (UE) 2016/556 du 11/04/2016 (UE Iran répression - R (UE) 359/2011) · (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011)	-	-
Office of Financial Sanctions Implementation · UK	Iran	2020	-
Estonian Presidency of the Council of the EU	-	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2015-05-12	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Iran (Sanctions) Regulations 2023	2020-12-31	-

Data sources

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Wikidata Politically Exposed Persons183,725

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Belgian Financial Sanctions6,321

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

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,298

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

Canadian Special Economic Measures Act Sanctions4,257

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,061

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

Swiss SECO Sanctions/Embargoes8,008

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

US OFAC Specially Designated Nationals (SDN) List29,211

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,949

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

External databases

The record has been enriched with data from the following external databases:

Wikidata226,506

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ca-sema-iran-2-7 · ofac-12255 · eu-fsf-eu-3469-36 · NK-nvfYUnjoWh7bF5ccbsCQgG · NK-hbCXDksHAQpaY3Zr9oz4ry · gb-hmt-12202 · ch-seco-13363 · eu-tb-logical-6609 · gb-fcdo-irn0035 · ca-sema-2-7-ir-heydar-moslehi · fr-ga-1014

For experts: raw data explorer

Factsheet Descriptions Data sources

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