amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Directorate for Internal Security of the Iranian Ministry for Intelligence and Security (Direcția pentru securitate internă a Ministerului iranian pentru Informații și Securitate).

Directorate for Internal Security of the Iranian Ministry for Intelligence and Security (Direcția pentru securitate internă a Ministerului iranian pentru Informații și Securitate).

⚠ Sanctioned · 1 active program

Identity

Type
person

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
MD_TERROR_SANCTIONS MD-TERROR Moldova Anti-Terror List Counter-terrorism — source ↗

Listed on · 1

MD_TERROR_SANCTIONS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.