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Sanctions Screening

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Screening Results

Sanctioned Entity Found

MOSLEHI Heydar

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-07 13:50:02

Accuracy: 90

Information:

individual
IRAN-HR
Minister of Intelligence; Hojjatoleslam
DOB 1956; POB Isfahan, Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Minister of Intelligence; Hojjatoleslam.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MOSLEHI Heydar

Date of Birth: 1956-01-01

Type: individual

Updated: 2026-08-07 13:50:02

Accuracy: 90

Information:

Function: 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 organization for publications on the role of the clergy at war. Former Minister of Intelligence (2009-2013).
Function: 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).
Alias: MOSLEHI Heydar
Alias: MOSLEHI Heidar
Alias: MOSLEHI Haidar
Birth: 1956-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Heydar MOSLEHI

Date of Birth: 1956-01-01

Type: individual

Updated: 2026-08-07 13:50:02

Accuracy: 75

Information:

Function: 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 organization for publications on the role of the clergy at war. Former Minister of Intelligence (2009-2013).
Function: 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).
Alias: MOSLEHI Heydar
Alias: MOSLEHI Heidar
Alias: MOSLEHI Haidar
Birth: 1956-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Heydar MOSLEHI

Date of Birth: 1956-01-01

Type: individual

Updated: 2026-08-07 13:50:02

Accuracy: 75

Information:

Position: (1) Deputy Head of the Political and Ideological Office of the Supreme Leader (2) Former Minister of Intelligence (2009-2013) (3) Head of the organisation for publications on the role of the clergy at war (4) Representative of the Ideological -Political Bureau of the Commander in Chief of Iran's Armed Forces (since 2018)
Birthplace: Isfahan, Iran
Regime: Iran
Info: (UK Sanctions List Ref):IRN0035. (UK Statement of Reasons):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. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv