KnowSanctions
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IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY

Sanctioned
MOIS
Type
organization
Subtype
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
12111
Asset freeze
2012-02-16activeSource
Official source conditions

Block; Program; SDGT; IRAN-HR; HRIT-IR; IFSR; CYBER2; HOSTAGES-EO14078

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source
United States
Executive Order 13553 (Iran)executive order
Source
United States
Executive Order 13694 (Cyber)executive order
Source
United States
Executive Order 13757 (Cyber)executive order
Source
United States
Executive Order 14078 (Hostages)executive order
Source
United States
TRA
Source

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

  • VEVAKWeak alias
    OFAC ↗
    Record provenance
    ID
    12111
    SHA-256
    8ed3f16e46165dc0768b4c2e2ed8179959473ea350fd00a7da235717936d01c6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IRANIAN MINISTRY OF INTELLIGENCE AND SECURITYPrimary name
    OFAC ↗
    Record provenance
    ID
    12111
    SHA-256
    8ed3f16e46165dc0768b4c2e2ed8179959473ea350fd00a7da235717936d01c6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MOISWeak alias
    OFAC ↗
    Record provenance
    ID
    12111
    SHA-256
    8ed3f16e46165dc0768b4c2e2ed8179959473ea350fd00a7da235717936d01c6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVARAlias
    OFAC ↗
    Record provenance
    ID
    12111
    SHA-256
    8ed3f16e46165dc0768b4c2e2ed8179959473ea350fd00a7da235717936d01c6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 12111OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    12111
    SHA-256
    b321d853b2453ef32d40a434f924c4192502a7a37ac8c5d70c8b47e60aff8c88
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IranOperation
    OFAC ↗
    Record provenance
    ID
    12111
    SHA-256
    8ed3f16e46165dc0768b4c2e2ed8179959473ea350fd00a7da235717936d01c6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)