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:firstName`	Seyed Hamzeh	fra	fr_tresor_gels_avoir	`fr-ga-7679`	2024-10-14
`Person:firstName`	Hamzeh		ch_seco_sanctions	`ch-seco-78443`	2025-08-22
`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`	حمزه	fas	ch_seco_sanctions	`ch-seco-78443`	2025-08-22
`Person:firstName`	Seyed Hamzeh	fra	mc_fund_freezes	`mc-freezes-4acbdb316f1ff8579d7f2197b3884390c6115825`	2024-10-17
`Person:firstName`	Seyed	eng	gb_hmt_sanctions	`gb-hmt-16561`	2024-09-10
`Person:firstName`	Seyed	eng	nz_russia_sanctions	`nz-ru-ind-1290-seyed-ghalandari`	2024-11-28
`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	gb_coh_disqualified	`gb-coh-cq0c337oskf6chwy19kpsyibk-y`	2025-04-10
`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	eng	us_sam_exclusions	`usgsa-s4mrvqgjd`	2025-02-15
`Person:firstName`	SEYED HAMZEH	eng	us_sam_exclusions	`usgsa-s4mrvqhxm`	2025-02-15