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Seyed Hamzeh GHALANDARI

Sanctioned entity

Seyed Hamzeh GHALANDARI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Sejed Hamza Ghalandárí · Seyed Hamzeh GHALANDARI · سید حمزه قلندری				[sources]
Other name	سید حمزه قلندری				[sources]
Birth date	1984-07-16				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Sejed Hamza · Seyed Hamzeh				[sources]
ID Number	`D10009455`				[sources]
Last name	GHALANDARI · Ghalandárí				[sources]
Passport number	`D10009455`				[sources]
Position	Deputy defence minister of Iran · Vice-ministre iranien de la défense				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-15	Last processed	2024-10-15	First seen	2024-10-14

Relationships

Identifications
Document number	Country	Type	Start date	End date
`D10009455`	Iran	National passport	-	-

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2024-10-14	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 2024/2697 du 14/10/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)	-	-

Data sources

EU Financial Sanctions Files (FSF)6,351

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,106

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Council Official Journal Sanctioned Entities690

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Source data IDs: eu-fsf-eu-12236-26 · fr-ga-7679 · eu-oj-6bbe4bbfa2e65bf5df89561d60b7384e401ebdca

For experts: raw data explorer

Factsheet Data sources

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