Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | HASHEMI MOGHADAM, Saeid · Saeid HASHEMI MOGHADAM · Saeid Hashemi Moghadam | [sources] | |||
Other name | Saeid Hashemi Moghadam | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Teheran, IRAN (ISLAMIC REPUBLIC OF) · Téhéran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | Saeid | [sources] | |||
ID Number | D9016290 | [sources] | |||
Last name | HASHEMI MOGHADAM · Moghadam | [sources] | |||
Passport number | D9016290 | [sources] | |||
Second name | Hashemi | [sources] | |||
Position | Deputy Minister | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United Kingdom · Office of Financial Sanctions Implementation
gb-hmt-13741
· eu-fsf-eu-4882-54
· fr-ga-2625
· md-terr-fd131676c89550b3ebc0fe08a42585410c191773
For experts: raw data explorer
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Identifications | |||||
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Document number | Country | Type | Start date | End date | |
D9016290 | - | National passport | - | - | |
D9016290 | - | National passport | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Lista persoanelor, grupurilor şi a entităţilor prevăzute la articolul 1 din Poziţia Comună a Consiliului Uniunii Europene din 27 decembrie 2001 (2001/931/PESC) | - | - | |
Office of Financial Sanctions Implementation · UK | Counter-Terrorism (International) | - | ||
Federal Public Service Finance | TERR | - | ||
Ministry of Economy, Finance, and Recovery | (UE) 2019/24 du 08/01/2019 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · 1 more... | - | - | |
European External Action Service | TERR | - |