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Canonical ID: NK-ZALMFZDMCEKkLYDWxdBsJ4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Saeid Hashemi Moghadam | eng | gb_hmt_sanctions | gb-hmt-13741 | |||
Person:birthCountry | ir | gb_hmt_sanctions | gb-hmt-13741 | ||||
Person:birthDate | 1962-08-06 | eu_journal_sanctions | eu-oj-6f09aa6d5329896cc3690a1a56fda76afdb18023 | ||||
Person:birthDate | 1962-08-06 | gb_fcdo_sanctions | gb-fcdo-cti0008 | ||||
Person:birthDate | 1962-08-06 | mc_fund_freezes | mc-freezes-e8bb4984b400849ad2db9ee955f63cb4de79c072 | ||||
Person:birthDate | 1962 | eu_fsf | eu-fsf-eu-4882-54 | ||||
Person:birthDate | 1962-08-06 | eu_fsf | eu-fsf-eu-4882-54 | ||||
Person:birthDate | 1962-08-06 | fr_tresor_gels_avoir | fr-ga-2625 | ||||
Person:birthDate | 1962-08-06 | md_terror_sanctions | md-terr-8337d4a711f4e642a2c9a299c743fae77927d005 | ||||
Person:birthDate | 1962-08-06 | be_fod_sanctions | be-fod-6754d606f37f639dc2e6071922582817d2ef892b | ||||
Person:birthDate | 1962-08-06 | gb_hmt_sanctions | gb-hmt-13741 | ||||
Person:birthDate | 1962 | be_fod_sanctions | eu-fsf-eu-4882-54 | ||||
Person:birthDate | 1962-08-06 | be_fod_sanctions | eu-fsf-eu-4882-54 | ||||
Person:birthPlace | Tehran (Iran) | eu_journal_sanctions | eu-oj-6f09aa6d5329896cc3690a1a56fda76afdb18023 | ||||
Person:birthPlace | Iran | eng | gb_fcdo_sanctions | gb-fcdo-cti0008 | |||
Person:birthPlace | Teheran | be_fod_sanctions | be-fod-6754d606f37f639dc2e6071922582817d2ef892b | ||||
Person:birthPlace | Tehran | eng | gb_hmt_sanctions | gb-hmt-13741 | |||
Person:birthPlace | Téhéran : IRAN | fra | mc_fund_freezes | mc-freezes-e8bb4984b400849ad2db9ee955f63cb4de79c072 | |||
Person:birthPlace | Teheran, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-4882-54 | ||||
Person:birthPlace | Teheran, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-4882-54 | ||||
Person:birthPlace | Téhéran | fra | fr_tresor_gels_avoir | fr-ga-2625 | |||
Person:birthPlace | Tehran | eng | gb_fcdo_sanctions | gb-fcdo-cti0008 | |||
Person:country | ir | be_fod_sanctions | be-fod-6754d606f37f639dc2e6071922582817d2ef892b | ||||
Person:country | ir | fr_tresor_gels_avoir | fr-ga-2625 | ||||
Person:country | ir | eu_fsf | eu-fsf-eu-4882-54 | ||||
Person:country | ir | be_fod_sanctions | eu-fsf-eu-4882-54 | ||||
Person:createdAt | 2019-01-09 | gb_hmt_sanctions | gb-hmt-13741 | ||||
Person:firstName | Saeid | fra | mc_fund_freezes | mc-freezes-e8bb4984b400849ad2db9ee955f63cb4de79c072 | |||
Person:firstName | Saeid | fra | fr_tresor_gels_avoir | fr-ga-2625 | |||
Person:firstName | Saeid | eng | gb_fcdo_sanctions | gb-fcdo-cti0008 | |||
Person:firstName | Saeid | eng | be_fod_sanctions | eu-fsf-eu-4882-54 | |||
Person:firstName | Saeid | eng | gb_hmt_sanctions | gb-hmt-13741 | |||
Person:firstName | Saeid | eng | eu_fsf | eu-fsf-eu-4882-54 | |||
Person:firstName | Saeid | be_fod_sanctions | be-fod-6754d606f37f639dc2e6071922582817d2ef892b | ||||
Person:gender | male | be_fod_sanctions | be-fod-6754d606f37f639dc2e6071922582817d2ef892b | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-4882-54 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-4882-54 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-13741 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-cti0008 | ||||
Person:id | 454a9a252981808f004dc6abe82bd88924288964 | gb_fcdo_sanctions | gb-fcdo-cti0008 | ||||
Person:id | ad6765fcf7f3f6a41d0233afa2f8a22110c6548c | gb_hmt_sanctions | gb-hmt-13741 | ||||
Person:id | 7e7d3cf6236ee920af4a7df8509156d5333a1433 | gb_hmt_sanctions | gb-hmt-13741 | ||||
Person:id | 3f1a90756fb51564771e9fdbe1ae963ef7225804 | eu_fsf | eu-fsf-eu-4882-54 | ||||
Person:id | 203ab8012b6e0855c444c1a70f496a8a3a6a3698 | mc_fund_freezes | mc-freezes-e8bb4984b400849ad2db9ee955f63cb4de79c072 | ||||
Person:id | 029781342016c5022e30109ed014a4124c2e3f50 | be_fod_sanctions | eu-fsf-eu-4882-54 | ||||
Person:id | 0f96ca4dd2ab5ca01bfde505cd08c7b5014ad912 | md_terror_sanctions | md-terr-8337d4a711f4e642a2c9a299c743fae77927d005 | ||||
Person:id | 85eaa6af8d304207e5113d787856104758772eab | be_fod_sanctions | be-fod-6754d606f37f639dc2e6071922582817d2ef892b | ||||
Person:id | 44544c91e2d87330daad4ccf78a8256521b4c6ab | gb_fcdo_sanctions | gb-fcdo-cti0008 | ||||
Person:id | bb24f6f52ac433a81fddebbf412458bf05bad035 | fr_tresor_gels_avoir | fr-ga-2625 | ||||
Person:id | a1ea160183e233a1ac2333f562b7970945dd8afa | gb_fcdo_sanctions | gb-fcdo-cti0008 | ||||
Person:id | 722ad0864f63db155456746c01ac0fb56766fb08 | eu_journal_sanctions | eu-oj-6f09aa6d5329896cc3690a1a56fda76afdb18023 | ||||
Person:idNumber | D9016290 | eu_fsf | eu-fsf-eu-4882-54 | ||||
Person:idNumber | D9016290 | be_fod_sanctions | eu-fsf-eu-4882-54 | ||||
Person:lastName | HASHEMI MOGHADAM | eng | eu_fsf | eu-fsf-eu-4882-54 | |||
Person:lastName | HASHEMI MOGHADAM | eng | be_fod_sanctions | eu-fsf-eu-4882-54 | |||
Person:lastName | Moghadam | eng | gb_fcdo_sanctions | gb-fcdo-cti0008 | |||
Person:lastName | HASHEMI MOGHADAM | be_fod_sanctions | be-fod-6754d606f37f639dc2e6071922582817d2ef892b | ||||
Person:lastName | HASHEMI MOGHADAM | fra | mc_fund_freezes | mc-freezes-e8bb4984b400849ad2db9ee955f63cb4de79c072 | |||
Person:lastName | Moghadam | eng | gb_hmt_sanctions | gb-hmt-13741 | |||
Person:lastName | HASHEMI MOGHADAM | fra | fr_tresor_gels_avoir | fr-ga-2625 | |||
Person:modifiedAt | 2025-02-01 | eu_fsf | eu-fsf-eu-4882-54 | ||||
Person:modifiedAt | 2024-07-26 | be_fod_sanctions | eu-fsf-eu-4882-54 | ||||
Person:modifiedAt | 2022-03-11 | gb_hmt_sanctions | gb-hmt-13741 | ||||
Person:name | HASHEMI MOGHADAM, Saeid | md_terror_sanctions | md-terr-8337d4a711f4e642a2c9a299c743fae77927d005 | ||||
Person:name | Saeid HASHEMI MOGHADAM | fra | mc_fund_freezes | mc-freezes-e8bb4984b400849ad2db9ee955f63cb4de79c072 | |||
Person:name | Saeid HASHEMI MOGHADAM | eng | be_fod_sanctions | eu-fsf-eu-4882-54 | |||
Person:name | Saeid HASHEMI MOGHADAM | be_fod_sanctions | be-fod-6754d606f37f639dc2e6071922582817d2ef892b | ||||
Person:name | Saeid HASHEMI MOGHADAM | fra | fr_tresor_gels_avoir | fr-ga-2625 | |||
Person:name | Saeid Hashemi Moghadam | eng | gb_hmt_sanctions | gb-hmt-13741 | |||
Person:name | HASHEMI MOGHADAM Saeid | eu_journal_sanctions | eu-oj-6f09aa6d5329896cc3690a1a56fda76afdb18023 | ||||
Person:name | Saeid Hashemi Moghadam | eng | gb_fcdo_sanctions | gb-fcdo-cti0008 | |||
Person:name | Saeid HASHEMI MOGHADAM | eng | eu_fsf | eu-fsf-eu-4882-54 | |||
Person:nationality | ir | gb_fcdo_sanctions | gb-fcdo-cti0008 | ||||
Person:nationality | ir | gb_hmt_sanctions | gb-hmt-13741 | ||||
Person:nationality | ir | eu_fsf | eu-fsf-eu-4882-54 | ||||
Person:nationality | ir | mc_fund_freezes | mc-freezes-e8bb4984b400849ad2db9ee955f63cb4de79c072 | ||||
Person:nationality | ir | be_fod_sanctions | eu-fsf-eu-4882-54 | ||||
Person:nationality | ir | fr_tresor_gels_avoir | fr-ga-2625 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-cti0008 | |||
Person:notes | D9016290 (passport-National passport) (valid to 2019-02-04) | be_fod_sanctions | be-fod-6754d606f37f639dc2e6071922582817d2ef892b | ||||
Person:passportNumber | D9016290 | fra | fr_tresor_gels_avoir | fr-ga-2625 | |||
Person:passportNumber | D9016290 | fra | mc_fund_freezes | mc-freezes-e8bb4984b400849ad2db9ee955f63cb4de79c072 | |||
Person:passportNumber | D9016290 | eu_journal_sanctions | eu-oj-6f09aa6d5329896cc3690a1a56fda76afdb18023 | ||||
Person:position | Deputy Minister, Iranian Ministry of Intelligence and Security (Internal Security Directorate) | eng | gb_fcdo_sanctions | gb-fcdo-cti0008 | |||
Person:position | Iranian Ministry of Intelligence and Security (Internal Security Directorate) | eng | gb_hmt_sanctions | gb-hmt-13741 | |||
Person:position | Deputy Minister | eng | gb_hmt_sanctions | gb-hmt-13741 | |||
Person:programId | EU-TERR | fra | fr_tresor_gels_avoir | fr-ga-2625 | |||
Person:programId | GB-ICT | eng | gb_fcdo_sanctions | gb-fcdo-cti0008 | |||
Person:programId | GB-ICT | eng | gb_hmt_sanctions | gb-hmt-13741 | |||
Person:programId | EU-TERR | eu_fsf | eu-fsf-eu-4882-54 | ||||
Person:programId | EU-TERR | be_fod_sanctions | eu-fsf-eu-4882-54 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1577 | eu_journal_sanctions | eu-oj-6f09aa6d5329896cc3690a1a56fda76afdb18023 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2625 | fr_tresor_gels_avoir | fr-ga-2625 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206 | be_fod_sanctions | be-fod-6754d606f37f639dc2e6071922582817d2ef892b | ||||
Person:title | Director General of Intelligence | eng | gb_fcdo_sanctions | gb-fcdo-cti0008 | |||
Person:title | Director General of Intelligence | eng | gb_hmt_sanctions | gb-hmt-13741 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-4882-54 | ||||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-13741 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-e8bb4984b400849ad2db9ee955f63cb4de79c072 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-4882-54 | ||||