Connected entities with Ministry of Intelligence and Security – networks
Showing: 36 - 70 of 126
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Salehi Amiri | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Salehi Amiri was directly involved in the torture and murder of political prisoners and dissidents in the 1980s | Iran |
 | Joint Committee for Special Operations | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Responsible for coordinating activities devoted to gathering intelligence and special weapons technology abroad, as well as activities within the Iranian exile community | Iran |
 | Ebrahim Khodabandeh | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Ebrahim Khodabandeh is an agent of the Iranian regime who, in the name of the director of the “Nejat Society” in Iran, professionally serves the Iranian regime’s Ministry of Intelligence (MOIS) in suppressing and intimidating the families of the PMOI – MEK members. | Iran |
 | Association for Defending Victims of Terrorism | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | The Association for Defending Victims of Terrorism (ADVT) was founded by the Iranian Ministry of Intelligence and Security (MOIS) and filled with its agents | Iran |
 | Ahmad Khazai | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Ahmad Khazai is a high-ranking member of the MOIS who, in his role as a senior official of the MOIS, has led MOIS delegations to other countries to assess the security situation | Iran |
| | Mohammad Baseri | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mohammad Baseri is a high-ranking MOIS officer involved in counterespionage activities in and outside of Iran, who has been involved in sensitive investigations related to Iranian national security issues | Iran |
 | Mahmoud Alavi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | OFAC designated Mahmoud Alavi, the head of the regime’s Ministry of Intelligence and Security (MOIS), which has played a key role in the Iranian regime’s brutal human rights abuses against the Iranian people | Iran |
 | Hojatollah Khodaei Souri | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Hojatollah Khodaei Souri, director of Iran’s notorious Evin prison, where political prisoners are subjected to cruel and prolonged torture, including rape, beatings, and lack of medical care; and where foreigners are held hostage by the regime in order to elicit concessions from their home governments | Iran |
 | Yadollah Samadi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Yadollah Samadi is involved in a brutal and intricately planned assassination carried out in Switzerland in 1990 as part of Iran’s ongoing worldwide campaign of violence and terrorism | Iran |
 | Mahmoud Sajadian | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mahmoud Sajadian is involved in a brutal and intricately planned assassination carried out in Switzerland in 1990 as part of Iran’s ongoing worldwide campaign of violence and terrorism | Iran |
 | Mohammad Said Rezvani | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mohammad Said Rezvani, who posed as Iranian diplomat, was acting under the highest orders of their government to silence opposition and show that no one is safe from the Iranian regime, no matter where they live | Iran |
| | Mohsen Pourshafiee | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | On August 21, the U.S. Department of State announced visa restrictions on Mohsen Pourshafiee for his involvement in gross violations of human rights on behalf of the Iranian regime, the world’s leading state sponsor of terrorism | Iran |
| | Naser Pourmirzai | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | On August 21, the U.S. Department of State announced visa restrictions on Naser Pourmirzai for his involvement in gross violations of human rights on behalf of the Iranian regime, the world’s leading state sponsor of terrorism | Iran |
| | Ali Moslehiaraghi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | On August 21, the U.S. Department of State announced visa restrictions on Ali Moslehiaraghi for his involvement in gross violations of human rights on behalf of the Iranian regime, the world’s leading state sponsor of terrorism | Iran |
| | Moshen Sharif Esfahani | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | On August 21, the U.S. Department of State announced visa restrictions on Moshen Sharif Esfahani for his involvement in gross violations of human rights on behalf of the Iranian regime, the world’s leading state sponsor of terrorism | Iran |
| | Mohammad Reza Jazayeri | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | On August 21, the U.S. Department of State announced visa restrictions on Mohammad Reza Jazayeri for his involvement in gross violations of human rights on behalf of the Iranian regime, the world’s leading state sponsor of terrorism | Iran |
| | Saeed Hemati | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | On August 21, the U.S. Department of State announced visa restrictions on Saeed Hemati for his involvement in gross violations of human rights on behalf of the Iranian regime, the world’s leading state sponsor of terrorism | Iran |
| | Ali Hadavi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | On August 21, the U.S. Department of State announced visa restrictions on Ali Hadavi for his involvement in gross violations of human rights on behalf of the Iranian regime, the world’s leading state sponsor of terrorism | Iran |
| | Said Danesh | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | On August 21, the U.S. Department of State announced visa restrictions on Said Danesh for his involvement in gross violations of human rights on behalf of the Iranian regime, the world’s leading state sponsor of terrorism | Iran |
| | Ali Reza Bayani Hamadani | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | On August 21, the U.S. Department of State announced visa restrictions on Ali Reza Bayani Hamadani for his involvement in gross violations of human rights on behalf of the Iranian regime, the world’s leading state sponsor of terrorism | Iran |
| | Omid Abedshahi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Omid Abedshahi is among the 45 cyber actors are also being designated pursuant to E.O. 13553 for having materially assisted, sponsored, or providing financial, material, or technological support for, or goods or services to or in support of the Ministry of Intelligence and Security (MOIS) | Iran |
| | Seyed Hamid Aboutorabi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Seyed Hamid Aboutorabi is among the 45 cyber actors are also being designated pursuant to E.O. 13553 for having materially assisted, sponsored, or providing financial, material, or technological support for, or goods or services to or in support of the Ministry of Intelligence and Security (MOIS) | Iran |
| | Omid Akbariana | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Omid Akbariana is among the 45 cyber actors are also being designated pursuant to E.O. 13553 for having materially assisted, sponsored, or providing financial, material, or technological support for, or goods or services to or in support of the Ministry of Intelligence and Security (MOIS) | Iran |
| | Amirhossein Azadkhani | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Amirhossein Azadkhani is among the 45 cyber actors are also being designated pursuant to E.O. 13553 for having materially assisted, sponsored, or providing financial, material, or technological support for, or goods or services to or in support of the Ministry of Intelligence and Security (MOIS) | Iran |
| | Reza Mohammadi Azizabadi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Reza Mohammadi Azizabadi is among the 45 cyber actors are also being designated pursuant to E.O. 13553 for having materially assisted, sponsored, or providing financial, material, or technological support for, or goods or services to or in support of the Ministry of Intelligence and Security (MOIS) | Iran |
| | Nematollah Hosein Babaie | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Nematollah Hosein Babaie is among the 45 cyber actors are also being designated pursuant to E.O. 13553 for having materially assisted, sponsored, or providing financial, material, or technological support for, or goods or services to or in support of the Ministry of Intelligence and Security (MOIS) | Iran |
| | Abolfazl Hossein Pour Davoodi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Abolfazl Hossein Pour Davoodi is among the 45 cyber actors are also being designated pursuant to E.O. 13553 for having materially assisted, sponsored, or providing financial, material, or technological support for, or goods or services to or in support of the Ministry of Intelligence and Security (MOIS) | Iran |
| | Alireza Emadoddin | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Alireza Emadoddin is among the 45 cyber actors are also being designated pursuant to E.O. 13553 for having materially assisted, sponsored, or providing financial, material, or technological support for, or goods or services to or in support of the Ministry of Intelligence and Security (MOIS) | Iran |
| | Payman Dehghanpour Farashah | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Payman Dehghanpour Farashah is among the 45 cyber actors are also being designated pursuant to E.O. 13553 for having materially assisted, sponsored, or providing financial, material, or technological support for, or goods or services to or in support of the Ministry of Intelligence and Security (MOIS) | Iran |
| | Mansoor Gashasbi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mansoor Gashasbi is among the 45 cyber actors are also being designated pursuant to E.O. 13553 for having materially assisted, sponsored, or providing financial, material, or technological support for, or goods or services to or in support of the Ministry of Intelligence and Security (MOIS) | Iran |
| | Seyedmohammad Ghaffariananberan | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Hojjat Gholizadeh is among the 45 cyber actors are also being designated pursuant to E.O. 13553 for having materially assisted, sponsored, or providing financial, material, or technological support for, or goods or services to or in support of the Ministry of Intelligence and Security (MOIS) | Iran |
| | Hojjat Gholizadeh | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Hojjat Gholizadeh is among the 45 cyber actors are also being designated pursuant to E.O. 13553 for having materially assisted, sponsored, or providing financial, material, or technological support for, or goods or services to or in support of the Ministry of Intelligence and Security (MOIS) | Iran |
| | Esmail Hamidi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Esmail Hamidi is among the 45 cyber actors are also being designated pursuant to E.O. 13553 for having materially assisted, sponsored, or providing financial, material, or technological support for, or goods or services to or in support of the Ministry of Intelligence and Security (MOIS) | Iran |
| | Mahdi Hejabi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mahdi Hejabi is among the 45 cyber actors are also being designated pursuant to E.O. 13553 for having materially assisted, sponsored, or providing financial, material, or technological support for, or goods or services to or in support of the Ministry of Intelligence and Security (MOIS) | Iran |
| | Gholamreza Radmard Iranagh | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Gholamreza Radmard Iranagh is among the 45 cyber actors are also being designated pursuant to E.O. 13553 for having materially assisted, sponsored, or providing financial, material, or technological support for, or goods or services to or in support of the Ministry of Intelligence and Security (MOIS) | Iran |