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Seyed Hamzeh Ghalandari

Disqualified · Debarred entity · Sanctioned entity
TypePerson[sources]
NameGHALANDARI, Seyed Hamzeh · Ghalandari Seyed Hamzeh · Sejed Hamza Ghalandárí · Seyed GHALANDARI · Seyed Hamzeh Ghalandari · 2 more...[sources]
AliasBrigadier General Seyed Hamzeh GHALANDARI · HALANDARI Seiied Khamzekh · Sejed Hamza Ghalandárí · 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]
Unique Entity IDRARYZRJB9GP3[sources]
PositionDeputy defence minister of Iran · Vice-ministre iranien de la défense · deputy defence minister of Iran[sources]
AddressTEHRAN · Tehran[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2024-10-14)

Belgian Financial Sanctions,

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,

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

Monaco National Fund Freezing List5,880

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

Monaco · Monaco

New Zealand Russia Sanctions1,818

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

New Zealand · MFAT

EU Financial Sanctions Files (FSF)7,526

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 FCDO Sanctions List6,334

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

Ukraine NSDC State Register of Sanctions21,794

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,926

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

Belgian Financial Sanctions7,469

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

Belgium · FOD

US Trade Consolidated Screening List (CSL)23,563

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

Swiss SECO Sanctions/Embargoes8,461

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

Switzerland · SECO

UK Companies House Disqualified Directors15,849

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

United Kingdom · CoH

US SAM Procurement Exclusions105,540

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC


Source data IDs: ua-nsdc-30199-galandari-sejed-hamzeh · eu-fsf-eu-12236-26 · fr-ga-7679 · gb-hmt-16561 · gb-coh-cq0c337oskf6chwy19kpsyibk-y · ch-seco-78443 · gb-fcdo-irn0221 · be-fod-10bea4aba1b9ad42efc9d7360ee8aab33d46c95f · ua-nsdc-30716-galandari-sejed-hamzeh · nz-ru-ind-1290-seyed-ghalandari · eu-oj-6bbe4bbfa2e65bf5df89561d60b7384e401ebdca · ofac-45431 · usgsa-s4mrvqhxm · usgsa-s4mrvqgjd · mc-freezes-4acbdb316f1ff8579d7f2197b3884390c6115825 · ua-nsdc-30445-galandari-sejed-hamzeh

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