Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GHALANDARI, Seyed Hamzeh · Ghalandari Seyed Hamzeh · Sejed Hamza Ghalandárí · Seyed GHALANDARI · Seyed Hamzeh Ghalandari · | [sources] | |||
| Other name | Brigadier General Seyed Hamzeh GHALANDARI · HALANDARI Seiied Khamzekh · سید حمزه قلندری · قلندری سید حمزه | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Citizenship | Iran | [sources] | |||
| First name | Hamzeh · Sejed Hamza · Seyed · Seyed Hamzeh · حمزه · | [sources] | |||
| ID Number | D10009455 | [sources] | |||
| Last name | Ghalandari · Ghalandárí · قلندری | [sources] | |||
| Middle name | Hamzeh | [sources] | |||
| Passport number | D10009455 | [sources] | |||
| Second name | Hamzeh | [sources] | |||
| Unique Entity ID | RARYZRJB9GP3 | [sources] | |||
| Position | Deputy defence minister of Iran · Vice-ministre iranien de la défense | [sources] | |||
| Address | TEHRAN, IRN · Tehran | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Seyed Hamzeh Ghalandari is the deputy defence minister of Iran, with a focus on international affairs within the ministry. The EU-listed Iranian Ministry of Defence and Armed Forces Logistics (MODAFL) is responsible for the Iranian arms industry, including unmanned aerial vehicles (UAVs) and ballistic missiles. In light of his high-level role as deputy defence minister, Seyed Hamzeh Ghalandari is involved in the development of Iran’s UAV and missile programmes.
Position: deputy defence minister of Iran
Seyed Hamzeh Ghalandari est le vice-ministre iranien de la défense, s’occupant avant tout des affaires internationales au sein du ministère. Le ministère iranien de la défense et du soutien logistique aux forces armées (MODAFL), inscrit sur la liste de l’Union, est responsable de l’industrie de l’armement iranienne, y compris des véhicules aériens sans pilote (UAV) et des missiles balistiques. Compte tenu de ses fonctions de haut niveau en tant que vice-ministre de la défense, Seyed Hamzeh Ghalandari participe au développement des programmes iraniens d’UAV et de missiles.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Director General for International Relations of the Iran Ministry of Defence and Armed Forces Logistics (MODAFL)
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
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
gb-coh-cq0c337oskf6chwy19kpsyibk-y · ch-seco-78443 · ua-nsdc-30445-galandari-sejed-hamzeh · eu-oj-6bbe4bbfa2e65bf5df89561d60b7384e401ebdca · eu-fsf-eu-12236-26 · usgsa-s4mrvqgjd · ofac-pr-b1af5960173d3eeb1c4a775aec8cd88d127c11d4 · ua-nsdc-30199-galandari-sejed-hamzeh · mc-freezes-4acbdb316f1ff8579d7f2197b3884390c6115825 · fr-ga-7679 · ua-nsdc-30716-galandari-sejed-hamzeh · nz-ru-ind-1290-seyed-ghalandari · gb-fcdo-irn0221 · NK-PzgQhtL7G2XacoCSDbn3yV · ofac-45431 · usgsa-s4mrvqhxm · NK-ne8pTGEwYFuyerj44GjVoG · gb-hmt-16561For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran | Iran | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Ministry of Defence and Armed Forces Logistics Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Actors Supporting Iran’s Missile and UAV Programs | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |