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1 SapherCheck records found for Person Moslehi heidar,

Alias	MOSLEHI HEIDAR HEIDAR MOSLEHI HEIDAR MOSLEHI MOSLEHI HEIDAR HAIDAR MOSLEHI Мослехи, Хейдар MOSLEHI HAIDAR HEIDAR MOSLEHI MOSLEHI HEIDAR, MOSLEHI HAIDAR MOSLEHI
Profile Type	PERSON
Name	HAIDAR MOSLEHI HEYDAR MOSLEHI حیدر مصلحی HEIDAR MOSLEHI 盖达尔·穆斯拉希 حيدر مصلحي HEYDAR MOSLEHI Хейдар Мослехи HAIDAR MOSLEHI ヘイダル・モスレヒー HEIDAR MOSLEHI MOSLEHI HEYDAR MOSLEHI, HEYDAR HEYDAR MOSLEHI
First Name	HEYDAR HAIDAR HEIDAR HEYDAR HEYDAR
Last Name	MOSLEHI MOSLEHI
Country	IRAN
Nationality	IRAN
Birth Date	1956 1957-09-29
Birth-Place	ISFAHAN, IRAN (ISLAMIC REPUBLIC OF) ISFAHAN IRAN ISFAHAN, IRAN ISFAHAN ISFAHAN : IRAN
Position	FORMER MINISTER OF INTELLIGENCE (2009-2013) MINISTER OF INTELLIGENCE; HOJJATOLESLAM 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). 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). REPRéSENTANT 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) REPRESENTATIVE OF THE IDEOLOGICAL -POLITICAL BUREAU OF THE COMMANDER IN CHIEF OF IRAN'S ARMED FORCES (SINCE 2018) MINISTER OF INTELLIGENCE (IRAN) (2009-2013) RESPONSABLE DE L'ORGANISATION CONCERNANT LES PUBLICATIONS SUR LE RôLE DU CLERGé PENDANT LA GUERRE DEPUTY HEAD OF THE POLITICAL AND IDEOLOGICAL OFFICE OF THE SUPREME LEADER ANCIEN CONSEILLER SUR LES QUESTIONS DE JURISPRUDENCE SUPRêME AU SEIN DE L'IRGC ANCIEN MINISTRE DU RENSEIGNEMENT (2009-2013) REPRéSENTANT DU BUREAU POLITIQUE-IDéOLOGIQUE DU COMMANDANT EN CHEF DES FORCES ARMéES IRANIENNES (DEPUIS 2018) HEAD OF THE ORGANISATION FOR PUBLICATIONS ON THE ROLE OF THE CLERGY AT WAR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-19
Created At	2010-09-29
Modified At	2024-07-16
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA UK FCDO SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	MINISTRY OF INTELLIGENCE, SECOND NEGARESTAN STREET, PASDARAN AVENUE, TEHRAN TEHRAN, IRN
Topics	SANCTIONED ENTITY POLITICIAN
Notes	IRANIAN POLITICIAN 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. 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
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12255 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1014

11 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3469.36 Start Date: 2020-04-08 Listing Date: 2020-04-08 Country: Belgium Entity: Q48762 Program: IRN Reason: 2020/510 (OJ L113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN

2. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 7 Country: Canada Entity: Q48762 Program: Iran Reason: 1, Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 11 N...

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 13363 Start Date: 2020-04-30 2015-05-12 2016-05-18 Listing Date: 2015-05-12 2020-04-30 2016-05-18 Country: Switzerland Entity: Q48762 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 61. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3469.36 Start Date: 2020-04-08 Listing Date: 2020-04-08 Country: European Union Entity: Q48762 Program: IRN Reason: 2020/510 (OJ L113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q48762 Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626

6. Sanction Caption: (UE) 1002/2011 du...

Sanction Caption	(UE) 1002/2011 du 10/10/2011 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3439.36 Country: France Entity: Q48762 Program: (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) (UE) 1002/2011 du 10/10/2011 (UE Iran répression - R (UE) 359/2011) Reason: 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 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: IRN0035 Start Date: 2020-12-31 Modified At: 2023-12-21 Country: United Kingdom Entity: Q48762 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0035 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2011-10-12 Country: United Kingdom Entity: Q48762 Program: Iran Provisions: Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q48762 Provisions: (UE) 1002/2011 du 10/10/2011,; (UE) 2016/556 du 11/04/2016,; (UE) 2020/510 du 07/04/2020 Reason: 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 Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 12255 Country: United States Entity: Q48762 Program: SDN List Provisions: Block IRAN-HR Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

11. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R4Z4 Listing Date: 2010-09-29 Country: United States Entity: Q48762 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view