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Saeid Hashemi Moghadam

Sanctioned entity

Saeid Hashemi Moghadam is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HASHEMI MOGHADAM, Saeid · Saeid HASHEMI MOGHADAM · Saeid Hashemi Moghadam				[sources]
Other name	Saeid Hashemi Moghadam				[sources]
Birth date	1962-08-06				[sources]
Place of birth	Teheran, IRAN (ISLAMIC REPUBLIC OF) · Tehran · Tehran Iran · Téhéran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Saeid				[sources]
ID Number	`D9016290`				[sources]
Last name	HASHEMI MOGHADAM · Moghadam				[sources]
Passport number	`D9016290`				[sources]
Second name	Hashemi				[sources]
Position	Deputy Minister · Deputy Minister, Iranian Ministry of Intelligence and Security (Internal Security Directorate)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2019				[sources]
Modified on	2022				[sources]
Last changed	2024-05-09	Last checked	2024-05-28	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`D9016290`	-	National passport	-	-
`D9016290`	-	National passport	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	(UE) 2019/24 du 08/01/2019 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · 1 more...	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, grupurilor şi a entităţilor prevăzute la articolul 1 din Poziţia Comună a Consiliului Uniunii Europene din 27 decembrie 2001 (2001/931/PESC)	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Federal Public Service Finance	TERR	2024-01-16	-
Office of Financial Sanctions Implementation · UK	Counter-Terrorism (International)	2020	-
European External Action Service	TERR	2024-01-16	-

Data sources

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,298

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 · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,061

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Source data IDs: gb-fcdo-cti0008 · fr-ga-2625 · eu-fsf-eu-4882-54 · md-terr-fd131676c89550b3ebc0fe08a42585410c191773 · gb-hmt-13741

For experts: raw data explorer

Factsheet Data sources

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Identifications
Document number	Country	Type	Start date	End date
`D9016290`	-	National passport	-	-
`D9016290`	-	National passport	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	(UE) 2019/24 du 08/01/2019 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · 1 more...	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, grupurilor şi a entităţilor prevăzute la articolul 1 din Poziţia Comună a Consiliului Uniunii Europene din 27 decembrie 2001 (2001/931/PESC)	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Federal Public Service Finance	TERR	2024-01-16	-
Office of Financial Sanctions Implementation · UK	Counter-Terrorism (International)	2020	-
European External Action Service	TERR	2024-01-16	-