Entity record
Haidar MoslehiPerson
Haidar Moslehi appears on the UK Sanctions List (UKSL) and 1 other official sanctions list, designated by UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs Iran, The Iran (Sanctions) Regulations 2023; reflected as observed on 2026-06-03.
Also known as
- Heidar Moslehi
- Heydar Moslehi
Designations
- Designated by UK HM Treasury (OFSI) under program Iran since . Other entities under Iran
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Iran (Sanctions) Regulations 2023 since . Other entities under The Iran (Sanctions) Regulations 2023
Reason for listing
Per UK Foreign, Commonwealth & Development Office (FCDO) (listed ):
UKSL IRN0035 — Measures: Asset freeze, Travel Ban, Director Disqualification Sanction — 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. (official source)
Per UK HM Treasury (OFSI) (listed ):
IRN0035 — 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. (official source)
Key properties
- Date of birth
- Place of birth
- Isfahan
- Position
- (1) Deputy Head of the Political and Ideological Office of the Supreme Leader (2) Former Minister of Intelligence (2009-2013) (3) Head of the organisation for publications on the role of the clergy at war (4) Representative of the Ideological -Political Bureau of the Commander in Chief of Iran's Armed Forces (since 2018); Deputy Head of the Political and Ideological Office of the Supreme Leader; Former Minister of Intelligence (2009-2013); Head of the organisation for publications on the role of the clergy at war; Representative of the Ideological -Political Bureau of the Commander in Chief of Iran's Armed Forces (since 2018)
- Gender
- male
Identifiers
- OFSI Group ID
- 12202
- UK Sanctions List Unique ID
- IRN0035
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL)Sanctions list UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-08-04 | 6f5e8b8ed92cccf0… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions TargetsSanctions list UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
About these sources
The UK Sanctions List (UKSL), published by the Foreign, Commonwealth & Development Office — since 28 January 2026 the single, current source for all UK sanctions designations (financial, immigration, trade and transport measures), superseding the older OFSI Consolidated List.
What a match means: A match is a current, binding UK sanctions designation — treat as a direct compliance hit and escalate immediately.
The UK's former OFSI Consolidated List of Financial Sanctions Targets, maintained by HM Treasury. OFSI closed this list on 28 January 2026 — current UK sanctions designations now publish only to the FCDO UK Sanctions List (also in this catalog) — and it is retained here as a historical source.
What a match means: A match reflects a UK financial-sanctions designation recorded before the 28 Jan 2026 cutover; check whether the same party also appears on the current UK Sanctions List, and treat either appearance as a genuine UK sanctions hit, not a stale false positive.
First observed ; last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-08-04, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Haidar Moslehi. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/haidar-moslehi-nk6dfed3b5/
Machine-readable export (FTM + lineage): /data/entities/6d.json (record key nk6dfed3b5)