Statements: Seyed Hamzeh Ghalandari

Canonical ID: NK-npFakFNvhHEdGc7kXT8mX7 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	TEHRAN	eng	us_sam_exclusions	`usgsa-s4mrvqgjd`	2025-12-29
`Person:address`	TEHRAN	eng	us_sam_exclusions	`usgsa-s4mrvqhxm`	2025-12-29
`Person:address`	Tehran	eng	us_ofac_sdn	`ofac-45431`	2023-11-17
`Person:addressEntity`	`addr-f1df7b5b24e0b0c7d7d2ac5cbecb33cabd41c37b`		us_ofac_sdn	`ofac-45431`	2026-01-26
`Person:alias`	HALANDARI Seiied Khamzekh		ua_nsdc_sanctions	`ua-nsdc-30445-galandari-sejed-hamzeh`	2025-06-30
`Person:alias`	Brigadier General Seyed Hamzeh GHALANDARI		nz_russia_sanctions	`nz-ru-ind-1290-seyed-ghalandari`	2024-11-28
`Person:alias`	HALANDARI Seiied Khamzekh		ua_nsdc_sanctions	`ua-nsdc-30199-galandari-sejed-hamzeh`	2025-06-30
`Person:alias`	Sejed Hamza Ghalandárí	ces	eu_fsf	`eu-fsf-eu-12236-26`	2025-12-01
`Person:alias`	قلندری سید حمزه	fas	ch_seco_sanctions	`ch-seco-78443`	2024-11-07
`Person:alias`	HALANDARI Seiied Khamzekh		ua_nsdc_sanctions	`ua-nsdc-30716-galandari-sejed-hamzeh`	2025-06-30
`Person:alias`	سید حمزه قلندری	fra	fr_tresor_gels_avoir	`fr-ga-7679`	2024-10-14
`Person:birthDate`	1984-07-16		be_fod_sanctions	`be-fod-10bea4aba1b9ad42efc9d7360ee8aab33d46c95f`	2025-12-01
`Person:birthDate`	1984		eu_fsf	`eu-fsf-eu-12236-26`	2024-10-15
`Person:birthDate`	1984-07-16		eu_fsf	`eu-fsf-eu-12236-26`	2024-10-15
`Person:birthDate`	1984-07-16		nz_russia_sanctions	`nz-ru-ind-1290-seyed-ghalandari`	2024-12-02
`Person:birthDate`	1984-07-16		gb_fcdo_sanctions	`gb-fcdo-irn0221`	2026-01-08
`Person:birthDate`	1984-07-16		ch_seco_sanctions	`ch-seco-78443`	2024-11-07
`Person:birthDate`	1984-07-16		ua_nsdc_sanctions	`ua-nsdc-30199-galandari-sejed-hamzeh`	2025-06-30
`Person:birthDate`	1984-07-16		us_ofac_sdn	`ofac-45431`	2023-10-18
`Person:birthDate`	1984-07-16		ua_nsdc_sanctions	`ua-nsdc-30445-galandari-sejed-hamzeh`	2025-06-30
`Person:birthDate`	1984-07-16		gb_coh_disqualified	`gb-coh-cq0c337oskf6chwy19kpsyibk-y`	2025-04-10
`Person:birthDate`	1984-07-16		ua_nsdc_sanctions	`ua-nsdc-30716-galandari-sejed-hamzeh`	2025-06-30
`Person:birthDate`	1984-07-16		gb_hmt_sanctions	`gb-hmt-16561`	2024-09-10
`Person:birthDate`	1984-07-16		fr_tresor_gels_avoir	`fr-ga-7679`	2024-10-14
`Person:birthDate`	1984-07-16		mc_fund_freezes	`mc-freezes-4acbdb316f1ff8579d7f2197b3884390c6115825`	2024-10-17
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30445-galandari-sejed-hamzeh`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30716-galandari-sejed-hamzeh`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30199-galandari-sejed-hamzeh`	2025-06-30
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrvqhxm`	2025-02-15
`Person:country`	ir		us_ofac_sdn	`ofac-45431`	2023-10-18
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrvqgjd`	2025-02-15
`Person:createdAt`	2024-09-10		gb_hmt_sanctions	`gb-hmt-16561`	2024-10-14
`Person:createdAt`	2024-11-06		ch_seco_sanctions	`ch-seco-78443`	2024-11-07
`Person:createdAt`	2025-02-13		us_sam_exclusions	`usgsa-s4mrvqgjd`	2025-02-15
`Person:createdAt`	2025-02-13		us_sam_exclusions	`usgsa-s4mrvqhxm`	2025-02-15
`Person:firstName`	Hamzeh		ch_seco_sanctions	`ch-seco-78443`	2025-08-22
`Person:firstName`	حمزه	fas	ch_seco_sanctions	`ch-seco-78443`	2025-08-22
`Person:firstName`	Seyed Hamzeh	eng	eu_fsf	`eu-fsf-eu-12236-26`	2024-10-15
`Person:firstName`	Sejed Hamza	ces	eu_fsf	`eu-fsf-eu-12236-26`	2024-10-15
`Person:firstName`	Seyed	eng	gb_coh_disqualified	`gb-coh-cq0c337oskf6chwy19kpsyibk-y`	2025-04-10
`Person:firstName`	Seyed	eng	gb_fcdo_sanctions	`gb-fcdo-irn0221`	2025-07-28
`Person:firstName`	Seyed	eng	gb_hmt_sanctions	`gb-hmt-16561`	2024-09-10
`Person:firstName`	Seyed Hamzeh	eng	us_ofac_sdn	`ofac-45431`	2023-10-18
`Person:firstName`	Seyed Hamzeh		be_fod_sanctions	`be-fod-10bea4aba1b9ad42efc9d7360ee8aab33d46c95f`	2025-12-01
`Person:firstName`	Sejed Hamza		be_fod_sanctions	`be-fod-10bea4aba1b9ad42efc9d7360ee8aab33d46c95f`	2025-12-01
`Person:firstName`	Seyed	eng	nz_russia_sanctions	`nz-ru-ind-1290-seyed-ghalandari`	2024-11-28
`Person:firstName`	Seyed Hamzeh	fra	mc_fund_freezes	`mc-freezes-4acbdb316f1ff8579d7f2197b3884390c6115825`	2024-10-17
`Person:firstName`	SEYED HAMZEH	eng	us_sam_exclusions	`usgsa-s4mrvqhxm`	2025-02-15
`Person:firstName`	Seyed Hamzeh	fra	fr_tresor_gels_avoir	`fr-ga-7679`	2024-10-14
`Person:firstName`	SEYED HAMZEH	eng	us_sam_exclusions	`usgsa-s4mrvqgjd`	2025-02-15
`Person:firstName`	سید	fas	ch_seco_sanctions	`ch-seco-78443`	2024-11-07
`Person:firstName`	Seyed		ch_seco_sanctions	`ch-seco-78443`	2024-11-07
`Person:gender`	male		us_ofac_sdn	`ofac-45431`	2023-10-18
`Person:gender`	male		be_fod_sanctions	`be-fod-10bea4aba1b9ad42efc9d7360ee8aab33d46c95f`	2025-12-01
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-irn0221`	2026-01-08
`Person:gender`	male		eu_fsf	`eu-fsf-eu-12236-26`	2024-10-15
`Person:gender`	male		mc_fund_freezes	`mc-freezes-4acbdb316f1ff8579d7f2197b3884390c6115825`	2024-10-17
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-7679`	2024-10-14
`Person:gender`	male		ch_seco_sanctions	`ch-seco-78443`	2024-11-07
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-16561`	2024-09-10
`Person:id`	4e45216310e4e33e452bde90a0b808fff57b9a33		ua_nsdc_sanctions	`ua-nsdc-30716-galandari-sejed-hamzeh`	2026-01-06
`Person:id`	84baa3e74796630040456b5dd49c53ab5ee3bf61		us_ofac_sdn	`ofac-45431`	2026-01-26
`Person:id`	8cf8307a4f3669009a5c8a8494a7e6281fcbdf6e		us_sam_exclusions	`usgsa-s4mrvqhxm`	2026-01-06
`Person:id`	e701348016f6055fed2c41bf0f1344ca865eabd8		nz_russia_sanctions	`nz-ru-ind-1290-seyed-ghalandari`	2026-01-06
`Person:id`	ca3c86416beb1dfc8d62932346f13502098b81f8		fr_tresor_gels_avoir	`fr-ga-7679`	2026-01-06
`Person:id`	0569c4b5963f562834b225c064a6773e8eeaaecd		us_sam_exclusions	`usgsa-s4mrvqgjd`	2026-01-06
`Person:id`	3576a9f3658c052a2662e73f68cc04876b71a428		ua_nsdc_sanctions	`ua-nsdc-30199-galandari-sejed-hamzeh`	2026-01-06
`Person:id`	725d93d1c5c4a7384920aafe16df05cb7be868d6		ch_seco_sanctions	`ch-seco-78443`	2026-01-12
`Person:id`	050b2e407851561198a752b50223d941717576fd		ua_nsdc_sanctions	`ua-nsdc-30445-galandari-sejed-hamzeh`	2026-01-06
`Person:id`	197549391359c9acd72056018fb6edd3f32a4176		gb_fcdo_sanctions	`gb-fcdo-irn0221`	2026-01-09
`Person:id`	f6f58bfa87d4633412d9d9797b9fd180471bf521		be_fod_sanctions	`be-fod-10bea4aba1b9ad42efc9d7360ee8aab33d46c95f`	2025-12-01
`Person:id`	63ef842a41bdfb038db8e40d818f74121070ffbc		mc_fund_freezes	`mc-freezes-4acbdb316f1ff8579d7f2197b3884390c6115825`	2024-10-17
`Person:id`	29db3a15f7ff499e1e4cb6670b489d74a3ef898f		gb_hmt_sanctions	`gb-hmt-16561`	2026-01-28
`Person:id`	0a44c757e8844edd8fe45ff8da3a8dc289685ba5		eu_fsf	`eu-fsf-eu-12236-26`	2026-01-06
`Person:id`	a3c95198e2f7e00732a6d45623e44dfc3bef104e		gb_coh_disqualified	`gb-coh-cq0c337oskf6chwy19kpsyibk-y`	2026-01-06
`Person:id`	b94a9236be1fbc059eaf47fdc6359469bac1cde7		gb_fcdo_sanctions	`gb-fcdo-irn0221`	2026-01-07
`Person:id`	64a68422f238e68d08cf1779a3ef90e4b557dcab		us_trade_csl	`ofac-45431`	2026-01-06
`Person:idNumber`	D10009455		eu_fsf	`eu-fsf-eu-12236-26`	2024-10-15
`Person:lastName`	Ghalandari		ch_seco_sanctions	`ch-seco-78443`	2024-11-07
`Person:lastName`	GHALANDARI	fra	fr_tresor_gels_avoir	`fr-ga-7679`	2024-10-14
`Person:lastName`	قلندری	fas	ch_seco_sanctions	`ch-seco-78443`	2024-11-07
`Person:lastName`	GHALANDARI		be_fod_sanctions	`be-fod-10bea4aba1b9ad42efc9d7360ee8aab33d46c95f`	2025-12-01
`Person:lastName`	Ghalandárí		be_fod_sanctions	`be-fod-10bea4aba1b9ad42efc9d7360ee8aab33d46c95f`	2025-12-01
`Person:lastName`	Ghalandari	eng	gb_hmt_sanctions	`gb-hmt-16561`	2024-09-10
`Person:lastName`	GHALANDARI	eng	gb_coh_disqualified	`gb-coh-cq0c337oskf6chwy19kpsyibk-y`	2025-05-07
`Person:lastName`	Ghalandari	eng	gb_fcdo_sanctions	`gb-fcdo-irn0221`	2025-07-28
`Person:lastName`	Ghalandari	eng	us_ofac_sdn	`ofac-45431`	2023-10-18
`Person:lastName`	Ghalandárí	ces	eu_fsf	`eu-fsf-eu-12236-26`	2024-10-15
`Person:lastName`	GHALANDARI	eng	eu_fsf	`eu-fsf-eu-12236-26`	2024-10-15
`Person:lastName`	GHALANDARI	fra	mc_fund_freezes	`mc-freezes-4acbdb316f1ff8579d7f2197b3884390c6115825`	2024-10-17
`Person:lastName`	GHALANDARI	eng	us_sam_exclusions	`usgsa-s4mrvqgjd`	2025-02-15
`Person:lastName`	GHALANDARI	eng	us_sam_exclusions	`usgsa-s4mrvqhxm`	2025-02-15
`Person:lastName`	GHALANDARI	eng	nz_russia_sanctions	`nz-ru-ind-1290-seyed-ghalandari`	2024-11-28
`Person:middleName`	Hamzeh	eng	nz_russia_sanctions	`nz-ru-ind-1290-seyed-ghalandari`	2024-11-28
`Person:modifiedAt`	2024-09-10		gb_hmt_sanctions	`gb-hmt-16561`	2024-10-14
`Person:modifiedAt`	2024-10-14		eu_fsf	`eu-fsf-eu-12236-26`	2025-05-13
`Person:modifiedAt`	2024-11-06		ch_seco_sanctions	`ch-seco-78443`	2024-11-07
`Person:name`	Sejed Hamza Ghalandárí		be_fod_sanctions	`be-fod-10bea4aba1b9ad42efc9d7360ee8aab33d46c95f`	2025-12-01
`Person:name`	سید حمزه قلندری		be_fod_sanctions	`be-fod-10bea4aba1b9ad42efc9d7360ee8aab33d46c95f`	2025-12-01
`Person:name`	سید حمزه قلندری	fas	eu_fsf	`eu-fsf-eu-12236-26`	2024-10-15

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