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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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HASHEMI MOGHADAM, Saeid

⚠ Sanctioned · 4 active programs
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.

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

Sanctions programs · 4

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 ↗
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.
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.