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Seyed Hamzeh Ghalandari

Sanctioned entity

Seyed Hamzeh Ghalandari is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GHALANDARI, Seyed Hamzeh · Ghalandari Seyed Hamzeh · Sejed Hamza Ghalandárí · Seyed Hamzeh GHALANDARI · Seyed Hamzeh Ghalandari · 1 more...				[sources]
Other name	سید حمزه قلندری · قلندری سید حمزه				[sources]
Birth date	1984-07-16				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Sejed Hamza · Seyed · Seyed · Seyed Hamzeh · سید				[sources]
ID Number	`D10009455`				[sources]
Last name	GHALANDARI · Ghalandari · Ghalandari · Ghalandárí · قلندری				[sources]
Passport number	`D10009455`				[sources]
Second name	Hamzeh · Hamzeh · حمزه				[sources]
Position	Deputy defence minister of Iran · Vice-ministre iranien de la défense				[sources]
Address	Tehran				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-07	Last processed	2024-11-07	First seen	2023-10-18

Descriptions

Position: deputy defence minister of Iran

— Swiss SECO Sanctions/Embargoes, 2024-11-07

Seyed Hamzeh Ghalandari is the deputy defence minister of Iran, with a focus on international affairs within the ministry. The EU-listed Iranian Ministry of Defence and Armed Forces Logistics (MODAFL) is responsible for the Iranian arms industry, including unmanned aerial vehicles (UAVs) and ballistic missiles. In light of his high-level role as deputy defence minister, Seyed Hamzeh Ghalandari is involved in the development of Iran’s UAV and missile programmes.

— Swiss SECO Sanctions/Embargoes, 2024-11-07

Seyed Hamzeh Ghalandari est le vice-ministre iranien de la défense, s’occupant avant tout des affaires internationales au sein du ministère. Le ministère iranien de la défense et du soutien logistique aux forces armées (MODAFL), inscrit sur la liste de l’Union, est responsable de l’industrie de l’armement iranienne, y compris des véhicules aériens sans pilote (UAV) et des missiles balistiques. Compte tenu de ses fonctions de haut niveau en tant que vice-ministre de la défense, Seyed Hamzeh Ghalandari participe au développement des programmes iraniens d’UAV et de missiles.

— French National Asset Freezing System, 2024-10-14

Relationships

Address
Full address	Country
Tehran	Iran

Clients
Client	Role	Start date	End date
MINISTRY OF DEFENSE LOGISTICS EXPORT	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`D10009455`	Iran	Passport	-	-
`D10009455`	Iran	National passport	-	-
`D10009455`	Iran	passport	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2024-09-10	-
Direction Générale du Trésor	(UE) 2024/2697 du 14/10/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)	-	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2024-10-14	-
La Principauté de Monaco	-	-	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2024-11-07	-
Office of Financial Sanctions Implementation · UK	Iran	2024-09-10	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

EU Financial Sanctions Files (FSF)6,364

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

European Union · DG FISMA

EU Council Official Journal Sanctioned Entities702

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

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 · DGT

Source data IDs: mc-freezes-4acbdb316f1ff8579d7f2197b3884390c6115825 · eu-fsf-eu-12236-26 · NK-PzgQhtL7G2XacoCSDbn3yV · ofac-45431 · gb-fcdo-irn0221 · gb-hmt-16561 · fr-ga-7679 · ua-nazk-person-27464 · eu-oj-6bbe4bbfa2e65bf5df89561d60b7384e401ebdca · ch-seco-78443

For experts: raw data explorer

Factsheet Descriptions Data sources

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