Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GHALANDARI Seyed Hamzeh · GHALANDARI, Seyed Hamzeh · Ghalandari Seyed Hamzeh · SEYED HAMZEH GHALANDARI · Sejed Hamza Ghalandárí · | [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 | SEYED HAMZEH · Sejed Hamza · Seyed · Seyed · Seyed Hamzeh · | [sources] | |||
ID Number | D10009455 | [sources] | |||
Last name | GHALANDARI · Ghalandari · Ghalandari · Ghalandárí · قلندری | [sources] | |||
Middle name | Hamzeh | [sources] | |||
Passport number | D10009455 | [sources] | |||
Second name | Hamzeh · Hamzeh · حمزه | [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 · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Position: deputy defence minister of Iran
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.
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
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 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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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 | |
Monaco | La Principauté de Monaco | - | - | ||
New Zealand | Ministry of Foreign Affairs and Trade | - | |||
United Kingdom | The Insolvency Service | - | |||
Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
France | Direction Générale du Trésor | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Ministry of Defence and Armed Forces Logistics Disqualified · Sanctioned entity | Acting for or on behalf of | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
D10009455 | Iran | National passport | - | - |