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Seyed Hamzeh Ghalandari

Disqualified · Sanctioned entity
TypePerson[sources]
NameGHALANDARI, Seyed Hamzeh · Ghalandari Seyed Hamzeh · Sejed Hamza Ghalandárí · Seyed GHALANDARI · Seyed Hamzeh Ghalandari · 2 more...[sources]
Other nameBrigadier General Seyed Hamzeh GHALANDARI · HALANDARI Seiied Khamzekh · سید حمزه قلندری · قلندری سید حمزه[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
CitizenshipIran[sources]
First nameHamzeh · Sejed Hamza · Seyed · Seyed Hamzeh · حمزه · 1 more...[sources]
ID NumberD10009455[sources]
Last nameGhalandari · Ghalandárí · قلندری[sources]
Middle nameHamzeh[sources]
Passport numberD10009455[sources]
Second nameHamzeh[sources]
Unique Entity IDRARYZRJB9GP3[sources]
PositionDeputy defence minister of Iran · Vice-ministre iranien de la défense[sources]
AddressTEHRAN, IRN · Tehran[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

Swiss SECO Sanctions/Embargoes,

Position: deputy defence minister of Iran

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

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

UK FCDO Sanctions List,

Director General for International Relations of the Iran Ministry of Defence and Armed Forces Logistics (MODAFL)

New Zealand Russia Sanctions,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,039

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

US SAM Procurement Exclusions105,833

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

UK FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK Companies House Disqualified Directors15,570

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

New Zealand Russia Sanctions1,815

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Swiss SECO Sanctions/Embargoes7,682

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,635

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

US Trade Consolidated Screening List (CSL)22,183

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 of America · ITA

Monaco National Fund Freezing List5,591

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

Monaco · Monaco


Source data IDs: nz-ru-ind-1290-seyed-ghalandari · gb-fcdo-irn0221 · usgsa-s4mrvqhxm · gb-coh-cq0c337oskf6chwy19kpsyibk-y · gb-hmt-16561 · ch-seco-78443 · NK-PzgQhtL7G2XacoCSDbn3yV · usgsa-s4mrvqgjd · ua-nsdc-30716-galandari-sejed-hamzeh · ua-nsdc-30199-galandari-sejed-hamzeh · ofac-45431 · eu-fsf-eu-12236-26 · ua-nsdc-30445-galandari-sejed-hamzeh · NK-ne8pTGEwYFuyerj44GjVoG · mc-freezes-4acbdb316f1ff8579d7f2197b3884390c6115825 · eu-oj-6bbe4bbfa2e65bf5df89561d60b7384e401ebdca · fr-ga-7679

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