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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]
Alias	Saeid Hashemi Moghadam				[sources]
Birth date	1962-08-06				[sources]
Place of birth	Teheran · Teheran, IRAN (ISLAMIC REPUBLIC OF) · Tehran · Tehran Iran · Tehran (Iran) · 2 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]
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 · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2025-12-09	Last processed	2025-12-09	First seen	2023-04-20

Descriptions

D9016290 (passport-National passport) (valid to 2019-02-04)

— Belgian Financial Sanctions, 2025-12-01

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
United Kingdom	Foreign, Commonwealth & Development Office · UK		2020-12-31	-

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

Data sources

EU Financial Sanctions Files (FSF)7,474

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 HMT/OFSI Consolidated List of Targets7,041

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Council Official Journal Sanctioned Entities2,860

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

European Union · Council

Moldovan Sanctions for Terrorism and Proliferation of WMD693

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

Moldova · CAS-SIS

Belgian Financial Sanctions8,588

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

Belgium · FOD

French National Asset Freezing System5,880

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 List5,819

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

Monaco · Monaco

UK FCDO Sanctions List6,005

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 · gb-fcdo-cti0008 · be-fod-6754d606f37f639dc2e6071922582817d2ef892b · mc-freezes-e8bb4984b400849ad2db9ee955f63cb4de79c072 · gb-hmt-13741 · eu-oj-6f09aa6d5329896cc3690a1a56fda76afdb18023 · md-terr-8337d4a711f4e642a2c9a299c743fae77927d005 · fr-ga-2625 · eu-oj-4651a8cbdacae29316735279aa7c95e883b47656

For experts: raw data explorer

Factsheet Descriptions Data sources

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