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OFAC-designated network

IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY

IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY is designated by OFAC under SDGTIRAN-HRHRIT-IRIFSRCYBER2HOSTAGES-EO14078. OFAC's published remarks link 69 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityIRANIAN MINISTRY OF INTELLIGENCE AND SECURITY
Head typecompanies
Linked designated entries69
of which individuals67
of which companies2
Programs across the network['CYBER2', 'IFSR', 'IRAN-HR'], ['HOSTAGES-EO14078', 'IRAN'], ['HOSTAGES-EO14078'], ['IRAN-HR'], ['SDGT', 'IRAN-HR', 'HRIT-IR', 'IFSR', 'CYBER2', 'HOSTAGES-EO14078']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (69)

  1. DAVOODI, Abolfazl Hossein PourIRAN-HR
    OFAC remark: “(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)”
  2. HAMIDI, EsmailIRAN-HR
    OFAC remark: “(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)”
  3. KHAZAI, AhmadIRAN-HR
    OFAC remark: “(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)”
  4. MOGHADAM, Mohsen MatloubIRAN-HR
    OFAC remark: “(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)”
  5. AZIZABADI, Reza MohammadiIRAN-HR
    OFAC remark: “(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)”
  6. ABOUTORABI, Seyed HamidIRAN-HR
    OFAC remark: “(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)”
  7. SEDAGHATI, MostafaIRAN-HR
    OFAC remark: “(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)”
  8. KHATIB, EsmailCYBER2, IFSR, IRAN-HR
    OFAC remark: “(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)”
  9. FARAHANI, Alireza ShahvaroghiIRAN-HR
    OFAC remark: “(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)”
  10. ARDESTANI, Mohammad Mahdi KhanpourIRAN-HR
    OFAC remark: “(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)”
  11. GHOLIZADEH, HojjatIRAN-HR
    OFAC remark: “(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)”
  12. JALALI, MaysamIRAN-HR
    OFAC remark: “(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)”
  13. NAZARIKOLEHJOUB, HosseinIRAN-HR
    OFAC remark: “(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)”
  14. RASHEDI, NaserIRAN-HR
    OFAC remark: “(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)”
  15. HAMIDIRAVARI, RezaIRAN-HR
    OFAC remark: “(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)”
  16. SAFARI, AmirhosseinIRAN-HR
    OFAC remark: “(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)”
  17. GHAFFARIANANBERAN, SeyedmohammadIRAN-HR
    OFAC remark: “(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)”
  18. MOHAMMADNIA, GholamhosseinHOSTAGES-EO14078
    OFAC remark: “(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)”
  19. JAFARIBANDARABADI, MohammadrezaIRAN-HR
    OFAC remark: “(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)”
  20. RASOULI, MohammadbagherIRAN-HR
    OFAC remark: “(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)”
  21. DANESHVAR, TaqiHOSTAGES-EO14078
    OFAC remark: “(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)”
  22. MEHRI, Mohammad HassanIRAN-HR
    OFAC remark: “(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)”
  23. BABAIE, Nematollah HoseinIRAN-HR
    OFAC remark: “(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)”
  24. PANJAKI, Yahya HosseiniIRAN-HR
    OFAC remark: “(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)”
  25. LOTFI, BenhamIRAN-HR
    OFAC remark: “(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)”
  26. NOORI, OmidIRAN-HR
    OFAC remark: “(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)”
  27. ESFANJANI, AliIRAN-HR
    OFAC remark: “(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)”
  28. MIRZAEI, RezaIRAN-HR
    OFAC remark: “(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)”
  29. IRANAGH, Gholamreza RadmardIRAN-HR
    OFAC remark: “(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)”
  30. KHALILZADEH, MohammadIRAN-HR
    OFAC remark: “(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)”
  31. ZADEH, Salar MahmoudIRAN-HR
    OFAC remark: “(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)”
  32. MEHRI, MahmoudIRAN-HR
    OFAC remark: “(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)”
  33. AKBARIANA, OmidIRAN-HR
    OFAC remark: “(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)”
  34. AZADKHANI, AmirhosseinIRAN-HR
    OFAC remark: “(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)”
  35. KALAMI, Seyed MohammadIRAN-HR
    OFAC remark: “(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)”
  36. RANA INTELLIGENCE COMPUTING COMPANYIRAN-HR
    OFAC remark: “(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)”
  37. MAHMOUDI, MohammadIRAN-HR
    OFAC remark: “(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)”
  38. GASHASBI, MansoorIRAN-HR
    OFAC remark: “(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)”
  39. MOSTAFAEI, SaeedIRAN-HR
    OFAC remark: “(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)”
  40. EMADODDIN, AlirezaIRAN-HR
    OFAC remark: “(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)”
  41. JABARI, AbolfazlIRAN-HR
    OFAC remark: “(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)”
  42. MADHI, ShahriyarIRAN-HR
    OFAC remark: “(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)”
  43. TAHERISHABAN, JavadIRAN-HR
    OFAC remark: “(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)”
  44. KANDI, Omid Moosazadeh HamzehIRAN-HR
    OFAC remark: “(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)”
  45. OSTADAKBARI, AlirezaIRAN-HR
    OFAC remark: “(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)”
  46. SADEGHI, KiyaIRAN-HR
    OFAC remark: “(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)”
  47. KAMALI, AliIRAN-HR
    OFAC remark: “(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)”
  48. NASERZADEH, Muhammad RezaIRAN-HR
    OFAC remark: “(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)”
  49. BASERI, MohammadIRAN-HR
    OFAC remark: “(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)”
  50. KHAZEIN, MahmoudIRAN-HR
    OFAC remark: “(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)”
  51. NAFTCHI, Mohsen RaeesiIRAN-HR
    OFAC remark: “(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)”
  52. KHANMIRI, Amin HosseinzadehIRAN-HR
    OFAC remark: “(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)”
  53. ABEDSHAHI, OmidIRAN-HR
    OFAC remark: “(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)”
  54. TAVANA, Ali Akbar RezaeiIRAN-HR
    OFAC remark: “(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)”
  55. MEHRI, MahdiIRAN-HR
    OFAC remark: “(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)”
  56. HEJABI, MahdiIRAN-HR
    OFAC remark: “(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)”
  57. TAMARZADEH ZAVIEH JAKKI, Shahram Ali RezaIRAN-HR
    OFAC remark: “(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)”
  58. MOGHADAM, Reza AmiriHOSTAGES-EO14078
    OFAC remark: “(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)”
  59. NOORI, MohsenIRAN-HR
    OFAC remark: “(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)”
  60. SHARIFI-ZINDASHTI, Naji IbrahimIRAN-HR
    OFAC remark: “(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)”
  61. ASAN, Nihat Abdul KadirIRAN-HR
    OFAC remark: “(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)”
  62. MOSTAFANEJAD, ValiIRAN-HR
    OFAC remark: “(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)”
  63. MIRZAEI, Mohammad AliIRAN-HR
    OFAC remark: “(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)”
  64. ADVANCED PERSISTENT THREAT 39IRAN-HR
    OFAC remark: “(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)”
  65. ALAVI, MahmoudIRAN-HR
    OFAC remark: “(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)”
  66. AHMADINEJAD, MahmoudHOSTAGES-EO14078, IRAN
    OFAC remark: “(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)”
  67. FARAHANI, Majid DastjaniIRAN-HR
    OFAC remark: “(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)”
  68. MAGHSOUDI, Hassan FazliIRAN-HR
    OFAC remark: “(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)”
  69. FARASHAH, Payman DehghanpourIRAN-HR
    OFAC remark: “(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.