Search OpenSanctions

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 · 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` · `D9016290 (valid until 4.2.2019)`				[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	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2025-04-09	Last processed	2025-04-09	First seen	2023-04-20

Descriptions

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

— UK FCDO Sanctions List, 2025-04-09

Relationships

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

Sanctions
Country	Authority	Program	Start date	End date
France	Direction Générale du Trésor	(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) · 2 more...	-	-
United Kingdom	Office of Financial Sanctions Implementation · UK	Counter-Terrorism (International)	2020-12-31	-
Belgium	Federal Public Service Finance	TERR	2024-07-26	-
European Union	Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TERR	2025-02-01	-
United Kingdom	Foreign, Commonwealth & Development Office · UK	The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Monaco	La Principauté de Monaco	-	-	-
Moldova	Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, grupurilor și entităților cărora li se aplică măsurile menționate la articolele 2 și 3 din Poziția comună 2001/931/PESC	-	-
European Union	Council of the European Union	-	-	-

Data sources

UK FCDO Sanctions List4,930

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,606

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)6,693

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 Targets6,413

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List5,356

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

Monaco · Monaco

French National Asset Freezing System5,401

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

EU Council Official Journal Sanctioned Entities1,613

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 WMD695

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

Moldova · CAS-SIS

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

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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

Sanctions
Country	Authority	Program	Start date	End date
France	Direction Générale du Trésor	(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) · 2 more...	-	-
United Kingdom	Office of Financial Sanctions Implementation · UK	Counter-Terrorism (International)	2020-12-31	-
Belgium	Federal Public Service Finance	TERR	2024-07-26	-
European Union	Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TERR	2025-02-01	-
United Kingdom	Foreign, Commonwealth & Development Office · UK	The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Monaco	La Principauté de Monaco	-	-	-
Moldova	Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, grupurilor și entităților cărora li se aplică măsurile menționate la articolele 2 și 3 din Poziția comună 2001/931/PESC	-	-
European Union	Council of the European Union	-	-	-