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Seyed Hamzeh GHALANDARI

⚠ Sanctioned · 5 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Nationality
Iran
Date of birth
1984-07-16T00:00:00.000Z

Also known as

Aliases
Deputy defence minister of Iran · GHALANDARI, Seyed Hamzeh · Sejed Hamza Ghalandárí · Seyed Ghalandari · Seyed Hamzeh GHALANDARI · حمزه · سید · سید حمزه قلندری · سید حمزه قلندری Seyed Hamzeh GHALANDARI Sejed Hamza Ghalandárí · قلندری

Designation timeline · 5

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Iran CH SECO: Iran Iran 06/11/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/10/2024 source ↗
EU_FSF IRN EU FSF: IRN (2024/2697 (OJL14102024)) Iran 14/10/2024 source ↗
UK_OFSI UK-Iran UK OFSI: Iran (IRN0221) Iran 10/09/2024 source ↗
OFAC_SDN IRAN-CON-ARMS-EO OFAC SDN: IRAN-CON-ARMS-EO Iran source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) 28/05/2026 source ↗

Listed on · 6

BE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOUS_TRADE_CSL
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 Seyed Hamzeh GHALANDARI sanctioned?

Yes. Seyed Hamzeh GHALANDARI (individual) is subject to 5 active sanctions designations from Switzerland SECO, BE FOD, EU FSF, UK OFSI, OFAC SDN, the earliest dated 2024-09-10T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Seyed Hamzeh GHALANDARI?

Seyed Hamzeh GHALANDARI is listed by Switzerland SECO, BE FOD, EU FSF, UK OFSI, OFAC SDN under programs CH-Iran, BE-NATIONAL, IRN. See the designations for the issuing authority and source URL of each.

When was Seyed Hamzeh GHALANDARI first sanctioned?

The earliest active designation amisanctioned indexes is dated 2024-09-10T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Seyed Hamzeh GHALANDARI 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.