HASHEMI MOGHADAM, Saeid

Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

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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

HASHEMI MOGHADAM, Saeid · Saeid HASHEMI MOGHADAM

Designation timeline · 4

31 Dec 2020 — Added to UK OFSI UK-Counter-Terrorism (International) — UK OFSI: Counter-Terrorism (International) (CTI0008) Counter-Terrorism (International) publisher record ↗
16 Jan 2024 — Added to BE FOD BE-NATIONAL — Belgium FOD national designations Belgium national publisher record ↗
31 Jan 2025 — Added to EU FSF TERR — EU FSF: TERR (2025/206 (L 202500206)) publisher record ↗
Undated — Added to Moldova MD-TERROR — Moldova Anti-Terror List Counter-terrorism publisher record ↗

Sanctions programs · 4

Source	Program	Name	Regime	Designated	Link
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 ↗
MD_TERROR_SANCTIONS	MD-TERROR	Moldova Anti-Terror List	Counter-terrorism	—	source ↗

Listed on · 4

MD_TERROR_SANCTIONSBE_FODUK_OFSIEU_FSF

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is HASHEMI MOGHADAM, Saeid sanctioned?

Yes. HASHEMI MOGHADAM, Saeid (individual) is subject to 4 active sanctions designations from EU FSF, BE FOD, UK OFSI, Moldova, the earliest dated 2020-12-31T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned HASHEMI MOGHADAM, Saeid?

HASHEMI MOGHADAM, Saeid is listed by EU FSF, BE FOD, UK OFSI, Moldova under programs TERR, BE-NATIONAL, UK-Counter-Terrorism (International). See the designations for the issuing authority and source URL of each.

When was HASHEMI MOGHADAM, Saeid first sanctioned?

The earliest active designation amisanctioned indexes is dated 2020-12-31T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that HASHEMI MOGHADAM, Saeid is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

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.