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Saeid Hashemi Moghadam

Sanctioned entity
TypePerson[sources]
NameHASHEMI MOGHADAM, Saeid · Saeid HASHEMI MOGHADAM · Saeid Hashemi Moghadam[sources]
Other nameSaeid Hashemi Moghadam[sources]
Birth date[sources]
Place of birthTeheran, IRAN (ISLAMIC REPUBLIC OF) · Tehran · Tehran Iran · Téhéran · Téhéran : IRAN[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
Country of birthIran[sources]
First nameSaeid[sources]
ID NumberD9016290[sources]
Last nameHASHEMI MOGHADAM · Moghadam[sources]
Passport numberD9016290[sources]
Second nameHashemi[sources]
PositionDeputy Minister · Deputy Minister, Iranian Ministry of Intelligence and Security (Internal Security Directorate)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Relationships

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)6,364

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 System5,117

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

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS


Source data IDs: gb-hmt-13741 · md-terr-fd131676c89550b3ebc0fe08a42585410c191773 · gb-fcdo-cti0008 · fr-ga-2625 · md-terr-8337d4a711f4e642a2c9a299c743fae77927d005 · eu-fsf-eu-4882-54 · mc-freezes-e8bb4984b400849ad2db9ee955f63cb4de79c072

For experts: raw data explorer