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Sayed Shamseddin

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
1969-09-21T00:00:00.000Z
Role
(1) Commander of IRGC Khatam al-Anbiya subsidary Qorb-e Qa-em (2) former Deputy Head of AEOI

Also known as

Aliases
Sayed Shamsuddin Borborudi · Seyed Shamseddin

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Iran (Nuclear) UK OFSI: Iran (Nuclear) (INU0025) Iran (Nuclear) 31/12/2020 source ↗

Listed on · 1

UK_OFSI
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.