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Seyed Hamzeh Ghalandari

Disqualified · Sanctioned entity
TypePerson[sources]
NameGHALANDARI Seyed Hamzeh · GHALANDARI, Seyed Hamzeh · Ghalandari Seyed Hamzeh · SEYED HAMZEH GHALANDARI · Sejed Hamza Ghalandárí · 5 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 nameSEYED HAMZEH · Sejed Hamza · Seyed · Seyed · Seyed Hamzeh · 1 more...[sources]
ID NumberD10009455[sources]
Last nameGHALANDARI · Ghalandari · Ghalandari · Ghalandárí · قلندری[sources]
Middle nameHamzeh[sources]
Passport numberD10009455[sources]
Second nameHamzeh · Hamzeh · حمزه[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

Position: deputy defence minister of Iran

Swiss SECO Sanctions/Embargoes,

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

US OFAC Specially Designated Nationals (SDN) List33,771

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

United States of America · OFAC

New Zealand Russia Sanctions1,799

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

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)21,792

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

Ukraine NSDC State Register of Sanctions20,269

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,615

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

United States of America · GSA

Monaco National Fund Freezing List5,535

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,863

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 Companies House Disqualified Directors15,522

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

United Kingdom · CoH

French National Asset Freezing System5,574

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

Swiss SECO Sanctions/Embargoes7,391

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,558

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,306

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


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

For experts: raw data explorer