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Seyed Hamzeh Ghalandari

Sanctioned entity
TypePerson[sources]
NameGHALANDARI, Seyed Hamzeh · Ghalandari Seyed Hamzeh · Sejed Hamza Ghalandárí · Seyed Hamzeh GHALANDARI · Seyed Hamzeh Ghalandari · 1 more...[sources]
Other nameBrigadier General Seyed Hamzeh GHALANDARI · سید حمزه قلندری · قلندری سید حمزه[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameSejed Hamza · Seyed · Seyed · Seyed Hamzeh · سید[sources]
ID NumberD10009455[sources]
Last nameGHALANDARI · Ghalandari · Ghalandari · Ghalandárí · قلندری[sources]
Middle nameHamzeh[sources]
Passport numberD10009455[sources]
Second nameHamzeh · Hamzeh · حمزه[sources]
PositionDeputy defence minister of Iran · Vice-ministre iranien de la défense[sources]
AddressTehran[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Position: deputy defence minister of Iran

Swiss SECO Sanctions/Embargoes,

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,

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,

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

New Zealand Russia Sanctions,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,716

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,658

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 List4,934

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

New Zealand Russia Sanctions1,787

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

New Zealand · MFAT

Monaco National Fund Freezing List5,316

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

Monaco · Monaco

EU Council Official Journal Sanctioned Entities1,352

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

European Union · Council

US OFAC Specially Designated Nationals (SDN) List34,125

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,445

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,878

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

United States · ITA

French National Asset Freezing System5,347

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


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

For experts: raw data explorer