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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	GHALANDARI, Seyed Hamzeh · Ghalandari Seyed Hamzeh · Sejed Hamza Ghalandárí · Seyed Hamzeh GHALANDARI · Seyed Hamzeh Ghalandari · 1 more...				[sources]
Other name	Brigadier General Seyed Hamzeh GHALANDARI · سید حمزه قلندری · قلندری سید حمزه				[sources]
Birth date	1984-07-16				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Sejed Hamza · Seyed · Seyed · Seyed Hamzeh · سید				[sources]
ID Number	`D10009455`				[sources]
Last name	GHALANDARI · Ghalandari · Ghalandari · Ghalandárí · قلندری				[sources]
Middle name	Hamzeh				[sources]
Passport number	`D10009455`				[sources]
Second name	Hamzeh · Hamzeh · حمزه				[sources]
Position	Deputy defence minister of Iran · Vice-ministre iranien de la défense				[sources]
Address	Tehran				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-02	Last processed	2024-12-17	First seen	2023-10-18

Descriptions

Seyed Hamzeh Ghalandari is the deputy defence minister of Iran, with a focus on international affairs within the ministry. The EU-listed Iranian Ministry of Defence and Armed Forces Logistics (MODAFL) is responsible for the Iranian arms industry, including unmanned aerial vehicles (UAVs) and ballistic missiles. In light of his high-level role as deputy defence minister, Seyed Hamzeh Ghalandari is involved in the development of Iran’s UAV and missile programmes.

— Swiss SECO Sanctions/Embargoes, 2024-11-07

Position: deputy defence minister of Iran

— Swiss SECO Sanctions/Embargoes, 2024-11-07

Seyed Hamzeh Ghalandari est le vice-ministre iranien de la défense, s’occupant avant tout des affaires internationales au sein du ministère. Le ministère iranien de la défense et du soutien logistique aux forces armées (MODAFL), inscrit sur la liste de l’Union, est responsable de l’industrie de l’armement iranienne, y compris des véhicules aériens sans pilote (UAV) et des missiles balistiques. Compte tenu de ses fonctions de haut niveau en tant que vice-ministre de la défense, Seyed Hamzeh Ghalandari participe au développement des programmes iraniens d’UAV et de missiles.

— French National Asset Freezing System, 2024-10-14

Director General for International Relations of the Iran Ministry of Defence and Armed Forces Logistics (MODAFL)

— New Zealand Russia Sanctions, 2024-11-28

Relationships

Address
Full address	Country
Tehran	Iran

Clients
Client	Role	Start date	End date
MINISTRY OF DEFENSE LOGISTICS EXPORT Sanctioned entity · Counter-sanctioned entity	Acting for or on behalf of	-	-

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

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2024/2697 du 14/10/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2024-10-14	-
Council of the European Union	-	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2024-11-29	-
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2024-09-10	-
Office of Financial Sanctions Implementation · UK	Iran	2024-09-10	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2024-11-07	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

EU Financial Sanctions Files (FSF)6,541

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Council Official Journal Sanctioned Entities1,082

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

European Union · Council

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

French National Asset Freezing System5,253

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: gb-hmt-16561 · gb-fcdo-irn0221 · eu-fsf-eu-12236-26 · ch-seco-78443 · ua-nazk-person-27464 · mc-freezes-4acbdb316f1ff8579d7f2197b3884390c6115825 · nz-ru-ind-1290-seyed-ghalandari · NK-PzgQhtL7G2XacoCSDbn3yV · ofac-45431 · eu-oj-6bbe4bbfa2e65bf5df89561d60b7384e401ebdca · fr-ga-7679

For experts: raw data explorer

Factsheet Descriptions Data sources

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