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, IRN	eng	us_sam_exclusions	`usgsa-s4mrvqhxm`	2025-02-15
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrvqgjd`	2025-02-15
`Person:address`	Tehran	eng	us_ofac_sdn	`ofac-45431`	2023-11-17
`Person:addressEntity`	`addr-0c2eafca96e9545eef152f8d9b3a0e725f0a6510`	eng	us_ofac_sdn	`ofac-45431`	2023-11-02
`Person:alias`	HALANDARI Seiied Khamzekh		ua_nsdc_sanctions	`ua-nsdc-30445-galandari-sejed-hamzeh`	2025-06-30
`Person:alias`	HALANDARI Seiied Khamzekh		ua_nsdc_sanctions	`ua-nsdc-30716-galandari-sejed-hamzeh`	2025-06-30
`Person:alias`	قلندری سید حمزه	fas	ch_seco_sanctions	`ch-seco-78443`	2024-11-07
`Person:alias`	سید حمزه قلندری	fra	fr_tresor_gels_avoir	`fr-ga-7679`	2024-10-14
`Person:alias`	Sejed Hamza Ghalandárí	ces	eu_fsf	`eu-fsf-eu-12236-26`	2025-12-01
`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: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	eng	us_ofac_sdn	`ofac-45431`	2023-10-18
`Person:birthDate`	1984-07-16		ch_seco_sanctions	`ch-seco-78443`	2024-11-07
`Person:birthDate`	1984-07-16		ua_nsdc_sanctions	`ua-nsdc-30445-galandari-sejed-hamzeh`	2025-06-30
`Person:birthDate`	1984-07-16	eng	gb_coh_disqualified	`gb-coh-cq0c337oskf6chwy19kpsyibk-y`	2025-04-10
`Person:birthDate`	1984-07-16	eng	gb_fcdo_sanctions	`gb-fcdo-irn0221`	2024-09-10
`Person:birthDate`	1984-07-16		nz_russia_sanctions	`nz-ru-ind-1290-seyed-ghalandari`	2024-12-02
`Person:birthDate`	1984-07-16		ua_nsdc_sanctions	`ua-nsdc-30716-galandari-sejed-hamzeh`	2025-06-30
`Person:birthDate`	1984-07-16	fra	fr_tresor_gels_avoir	`fr-ga-7679`	2024-10-14
`Person:birthDate`	1984-07-16		ua_nsdc_sanctions	`ua-nsdc-30199-galandari-sejed-hamzeh`	2025-06-30
`Person:birthDate`	1984-07-16	eng	gb_hmt_sanctions	`gb-hmt-16561`	2024-09-10
`Person:birthDate`	1984-07-16	fra	mc_fund_freezes	`mc-freezes-4acbdb316f1ff8579d7f2197b3884390c6115825`	2024-10-17
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30716-galandari-sejed-hamzeh`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30445-galandari-sejed-hamzeh`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30199-galandari-sejed-hamzeh`	2025-06-30
`Person:country`	ir	eng	us_ofac_sdn	`ofac-45431`	2023-10-18
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrvqhxm`	2025-02-15
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrvqgjd`	2025-02-15
`Person:createdAt`	2024-09-10	eng	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	eng	us_sam_exclusions	`usgsa-s4mrvqgjd`	2025-02-15
`Person:createdAt`	2025-02-13	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	fra	mc_fund_freezes	`mc-freezes-4acbdb316f1ff8579d7f2197b3884390c6115825`	2024-10-17
`Person:firstName`	Seyed Hamzeh	eng	us_ofac_sdn	`ofac-45431`	2023-10-18
`Person:firstName`	Seyed	eng	gb_fcdo_sanctions	`gb-fcdo-irn0221`	2025-07-28
`Person:firstName`	Seyed	eng	nz_russia_sanctions	`nz-ru-ind-1290-seyed-ghalandari`	2024-11-28
`Person:firstName`	Seyed	eng	gb_coh_disqualified	`gb-coh-cq0c337oskf6chwy19kpsyibk-y`	2025-04-10
`Person:firstName`	SEYED HAMZEH	eng	us_sam_exclusions	`usgsa-s4mrvqgjd`	2025-02-15
`Person:firstName`	SEYED HAMZEH	eng	us_sam_exclusions	`usgsa-s4mrvqhxm`	2025-02-15
`Person:firstName`	Sejed Hamza	ces	eu_fsf	`eu-fsf-eu-12236-26`	2024-10-15
`Person:firstName`	Seyed Hamzeh	eng	eu_fsf	`eu-fsf-eu-12236-26`	2024-10-15
`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		ch_seco_sanctions	`ch-seco-78443`	2024-11-07
`Person:firstName`	سید	fas	ch_seco_sanctions	`ch-seco-78443`	2024-11-07
`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	eng	gb_hmt_sanctions	`gb-hmt-16561`	2024-09-10
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-7679`	2024-10-14
`Person:gender`	male		be_fod_sanctions	`be-fod-10bea4aba1b9ad42efc9d7360ee8aab33d46c95f`	2025-12-01
`Person:gender`	male		ch_seco_sanctions	`ch-seco-78443`	2024-11-07
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-4acbdb316f1ff8579d7f2197b3884390c6115825`	2024-10-17
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-16561`	2024-09-10
`Person:gender`	male	eng	us_ofac_sdn	`ofac-45431`	2023-10-18
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-12236-26`	2024-10-15
`Person:id`	63ef842a41bdfb038db8e40d818f74121070ffbc	fra	mc_fund_freezes	`mc-freezes-4acbdb316f1ff8579d7f2197b3884390c6115825`	2024-10-17
`Person:id`	64a68422f238e68d08cf1779a3ef90e4b557dcab		us_trade_csl	`ofac-45431`	2024-05-07
`Person:id`	f6f58bfa87d4633412d9d9797b9fd180471bf521		be_fod_sanctions	`be-fod-10bea4aba1b9ad42efc9d7360ee8aab33d46c95f`	2025-12-01
`Person:id`	5bd26cfb2a6faf84b3607345d0c2b5201799f43f		nz_russia_sanctions	`nz-ru-ind-1290-seyed-ghalandari`	2025-05-22
`Person:id`	b43317b89bd29e40b1a37da8ff9c9003f6dc9894	eng	gb_hmt_sanctions	`gb-hmt-16561`	2025-12-08
`Person:id`	6fd599f4f7afc974d29006fbc67765509cabfaec		eu_fsf	`eu-fsf-eu-12236-26`	2025-12-01
`Person:id`	4eb2d551618c1b9fe2c2df7bd419e7ac01dee2f4	eng	us_sam_exclusions	`usgsa-s4mrvqgjd`	2025-02-23
`Person:id`	98ae99597dfc08ad1e5e8b7114e135127fd728aa		ua_nsdc_sanctions	`ua-nsdc-30716-galandari-sejed-hamzeh`	2025-06-30
`Person:id`	d654b9239996342d68caf18c1755f6ddd11407c7	eng	us_ofac_sdn	`ofac-45431`	2025-06-02
`Person:id`	f0c4e7fcea07487048e7591c6d909e0da4204b31		ua_nsdc_sanctions	`ua-nsdc-30199-galandari-sejed-hamzeh`	2025-06-30
`Person:id`	017348d69f581898e027844acaf1708f68fb5846	fra	fr_tresor_gels_avoir	`fr-ga-7679`	2025-05-30
`Person:id`	dae70659a043af55086d5cca4af0bc9e7a1e33f4		ch_seco_sanctions	`ch-seco-78443`	2025-12-12
`Person:id`	59eccdda5c1de1293610a722b1265e7d727fc5ad	eng	gb_fcdo_sanctions	`gb-fcdo-irn0221`	2025-12-09
`Person:id`	d26b579a3c181f6fe7c726b083ecd9aa27999cae	eng	gb_coh_disqualified	`gb-coh-cq0c337oskf6chwy19kpsyibk-y`	2025-06-12
`Person:id`	cf6c78854a8670c081311aaba9d0b83d5da5ff56	eng	us_sam_exclusions	`usgsa-s4mrvqhxm`	2025-02-23
`Person:id`	a17ffb0cdc98aa88f03d6a92fba87479cb12ae64		ua_nsdc_sanctions	`ua-nsdc-30445-galandari-sejed-hamzeh`	2025-06-30
`Person:idNumber`	D10009455		eu_fsf	`eu-fsf-eu-12236-26`	2024-10-15
`Person:lastName`	GHALANDARI	eng	us_sam_exclusions	`usgsa-s4mrvqgjd`	2025-02-15
`Person:lastName`	GHALANDARI	eng	nz_russia_sanctions	`nz-ru-ind-1290-seyed-ghalandari`	2024-11-28
`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_sam_exclusions	`usgsa-s4mrvqhxm`	2025-02-15
`Person:lastName`	GHALANDARI	fra	mc_fund_freezes	`mc-freezes-4acbdb316f1ff8579d7f2197b3884390c6115825`	2024-10-17
`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	eng	us_ofac_sdn	`ofac-45431`	2023-10-18
`Person:lastName`	Ghalandárí		be_fod_sanctions	`be-fod-10bea4aba1b9ad42efc9d7360ee8aab33d46c95f`	2025-12-01
`Person:lastName`	GHALANDARI		be_fod_sanctions	`be-fod-10bea4aba1b9ad42efc9d7360ee8aab33d46c95f`	2025-12-01
`Person:lastName`	GHALANDARI	fra	fr_tresor_gels_avoir	`fr-ga-7679`	2024-10-14
`Person:lastName`	Ghalandari		ch_seco_sanctions	`ch-seco-78443`	2024-11-07
`Person:lastName`	قلندری	fas	ch_seco_sanctions	`ch-seco-78443`	2024-11-07
`Person:lastName`	Ghalandari	eng	gb_hmt_sanctions	`gb-hmt-16561`	2024-09-10
`Person:middleName`	Hamzeh	eng	nz_russia_sanctions	`nz-ru-ind-1290-seyed-ghalandari`	2024-11-28
`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:modifiedAt`	2024-09-10	eng	gb_hmt_sanctions	`gb-hmt-16561`	2024-10-14
`Person:name`	Seyed Hamzeh GHALANDARI	eng	eu_fsf	`eu-fsf-eu-12236-26`	2024-10-15
`Person:name`	Seyed Hamzeh GHALANDARI	fra	mc_fund_freezes	`mc-freezes-4acbdb316f1ff8579d7f2197b3884390c6115825`	2024-10-17
`Person:name`	Seyed Hamzeh Ghalandari	eng	us_ofac_sdn	`ofac-45431`	2023-10-18
`Person:name`	GHALANDARI, Seyed Hamzeh		us_trade_csl	`ofac-45431`	2024-05-07
`Person:name`	ГАЛАНДАРІ Сейєд Хамзех	ukr	ua_nsdc_sanctions	`ua-nsdc-30199-galandari-sejed-hamzeh`	2025-06-30

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