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Directorate for Internal Security of the Iranian Ministry of Intelligence and Security

Sanctioned
Type
organization
Subtype
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Arms embargo, Asset freeze, Director disqualification

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
CTI0028
Arms embargoAsset freezeDirector disqualification
2020-12-31activeSource
Official source conditions

Asset freeze|Arms embargo|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Directorate for Internal Security of the Iranian Ministry of Intelligence and SecurityPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    CTI0028
    SHA-256
    454e19249abe47a03b626d6d6e8f68e9747e0e3d242e410e84801953374ab9f0
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • CTI0028UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    CTI0028
    SHA-256
    454e19249abe47a03b626d6d6e8f68e9747e0e3d242e410e84801953374ab9f0
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 13742OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    CTI0028
    SHA-256
    454e19249abe47a03b626d6d6e8f68e9747e0e3d242e410e84801953374ab9f0
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • IranOperation
    UKSL ↗
    Record provenance
    ID
    CTI0028
    SHA-256
    454e19249abe47a03b626d6d6e8f68e9747e0e3d242e410e84801953374ab9f0
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)