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Saeid HASHEMI MOGHADAM

⚠ Sanctioned · 3 active programs

Identity

Type
person
Nationality
IRN
Date of birth
1962-08-06T00:00:00.000Z
Place of birth
Teheran
Role
(1) Deputy Minister (2) Iranian Ministry of Intelligence and Security (Internal Security Directorate)

Also known as

Aliases
Saeid HASHEMI MOGHADAM

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
EU_FSF TERR EU FSF: TERR (2025/206 (L 202500206)) 31/01/2025 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 16/01/2024 source ↗
UK_OFSI UK-Counter-Terrorism (International) UK OFSI: Counter-Terrorism (International) (CTI0008) Counter-Terrorism (International) 31/12/2020 source ↗

Listed on · 3

BE_FODUK_OFSIEU_FSF
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.