Skip to content
Bulwark
Platform
Recon
Gauntlet
AEGIS
Pricing
Integrations
Free OFAC tools
Security
Sign in
Request access
OFAC reference
›
SDN & Consolidated
›
Heydar MOSLEHI
OFAC UID 12255 · SDN · Individual
Heydar MOSLEHI
Minister of Intelligence; Hojjatoleslam
List
SDN
Type
Individual
Programs
IRAN-HR
Designated
Sep 29, 2010
Also known as
Heidar MOSLEHI
· a.k.a.
Addresses
Ministry of Intelligence Second Negarestan Street Pasdaran Avenue Tehran Iran
Identifiers
Additional Sanctions Information -: Subject to Secondary Sanctions
Reference compilation © Bulwark Compliance — bwk-ref-9F3K2. Automated copying or redistribution of this page is prohibited; see /terms.