Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GHALANDARI, Seyed Hamzeh · Ghalandari Seyed Hamzeh · Sejed Hamza Ghalandárí · Seyed Hamzeh GHALANDARI · Seyed Hamzeh Ghalandari · | [sources] | |||
Other name | Brigadier General Seyed Hamzeh GHALANDARI · سید حمزه قلندری · قلندری سید حمزه | [sources] | |||
Birth date | [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 | Last processed | First seen |
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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· eu-fsf-eu-12236-26
· eu-oj-6bbe4bbfa2e65bf5df89561d60b7384e401ebdca
· gb-fcdo-irn0221
· ch-seco-78443
· ua-nazk-person-27464
· gb-hmt-16561
· ofac-45431
· fr-ga-7679
· mc-freezes-4acbdb316f1ff8579d7f2197b3884390c6115825
· nz-ru-ind-1290-seyed-ghalandari
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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 | National passport | - | - | |
D10009455 | Iran | passport | - | - |