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GHALANDARI Seyed Hamzeh

Person of interest · Sanctioned entity
GHALANDARI Seyed Hamzeh is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameGHALANDARI Seyed Hamzeh · GHALANDARI, Seyed Hamzeh · Seyed Hamzeh Ghalandari · ГАЛАНДАРІ Сейєд Хамзе · ГАЛАНДАРИ Сейед Хамзе[sources]
Birth date · [sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameSeyed Hamzeh[sources]
Last nameGhalandari[sources]
Passport numberD10009455[sources]
AddressTehran[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)19,351

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,889

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List30,468

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ua-nazk-person-27464 · ofac-45431

For experts: raw data explorer