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Saeid Hashemi Moghadam

Sanctioned entity

Saeid Hashemi Moghadam is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HASHEMI MOGHADAM Saeid · HASHEMI MOGHADAM, Saeid · Saeid Hashemi Moghadam				[sources]
Other name	Saeid Hashemi Moghadam				[sources]
Birth date	1962-08-06				[sources]
Place of birth	Teheran, IRAN (ISLAMIC REPUBLIC OF) · Tehran · Tehran Iran · Tehran (Iran) · Téhéran · 1 more...				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
Country of birth	Iran				[sources]
First name	Saeid				[sources]
ID Number	`D9016290`				[sources]
Last name	HASHEMI MOGHADAM · Moghadam				[sources]
Passport number	`D9016290`				[sources]
Second name	Hashemi				[sources]
Title	Director General of Intelligence				[sources]
Position	Deputy Minister · Deputy Minister, Iranian Ministry of Intelligence and Security (Internal Security Directorate) · Iranian Ministry of Intelligence and Security (Internal Security Directorate)				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2025-09-23	Last processed	2025-11-03	First seen	2023-04-20

Descriptions

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List, 2025-04-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
France	Direction Générale du Trésor		-	-

Identifications
Document number	Country	Type	Start date	End date
`D9016290`	-	National passport	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets7,006

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Council Official Journal Sanctioned Entities2,797

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

European Union · Council

Monaco National Fund Freezing List5,810

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

Monaco · Monaco

French National Asset Freezing System5,862

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

Belgian Financial Sanctions6,600

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

Belgium · FOD

EU Financial Sanctions Files (FSF)7,485

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

Moldovan Sanctions for Terrorism and Proliferation of WMD695

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

Moldova · CAS-SIS

UK FCDO Sanctions List5,976

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Source data IDs: eu-fsf-eu-4882-54 · fr-ga-2625 · mc-freezes-e8bb4984b400849ad2db9ee955f63cb4de79c072 · eu-oj-6f09aa6d5329896cc3690a1a56fda76afdb18023 · md-terr-fd131676c89550b3ebc0fe08a42585410c191773 · eu-oj-4651a8cbdacae29316735279aa7c95e883b47656 · md-terr-8337d4a711f4e642a2c9a299c743fae77927d005 · gb-hmt-13741 · gb-fcdo-cti0008

For experts: raw data explorer

Factsheet Descriptions Data sources

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