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Saeid Hashemi Moghadam

Sanctioned entity
Saeid Hashemi Moghadam is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameHASHEMI MOGHADAM, Saeid · Saeid HASHEMI MOGHADAM · Saeid Hashemi Moghadam[sources]
Other nameSaeid Hashemi Moghadam[sources]
Birth date[sources]
Place of birthTeheran, IRAN (ISLAMIC REPUBLIC OF) · Téhéran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameSaeid[sources]
ID NumberD9016290[sources]
Last nameHASHEMI MOGHADAM · Moghadam[sources]
Passport numberD9016290[sources]
Second nameHashemi[sources]
PositionDeputy Minister[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

French Freezing of Assets6,257

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 · Ministry of Economy, Finance, and Recovery

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Belgian Financial Sanctions6,285

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

Belgium · Federal Public Service Finance

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation


Source data IDs: gb-hmt-13741 · eu-fsf-eu-4882-54 · fr-ga-2625 · md-terr-fd131676c89550b3ebc0fe08a42585410c191773

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