Saeid Hashemi Moghadam - Sanctions record
18.191.135.50
02.05.2025 14:21:16
Saeid Hashemi Moghadam - Sanctions record

Saeid Hashemi Moghadam

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Counter-Terrorism (International)
Listed (1) 09.01.2019

Names (2)

Last name/Name Moghadam
First name/Name Saeid
Second name/Name Hashemi
Full name/Name Saeid Hashemi Moghadam
Type Primary name
Description (1) Deputy Minister (2) Iranian Ministry of Intelligence and Security (Internal Security Directorate)
Remark Director General of Intelligence
Last name/Name Moghadam
First name/Name Saeid
Second name/Name Hashemi
Full name/Name Saeid Hashemi Moghadam
Type Primary name variation
Description (1) Deputy Minister (2) Iranian Ministry of Intelligence and Security (Internal Security Directorate)

Citizenships (1)

Country Iran, Islamic Republic of

Birth data (1)

Birthdate
Place Tehran
Country Iran, Islamic Republic of

Identification documents (1)

Type Individual Passport Details: Iranian

Notes (2)

As a Director General of intelligence, Saeid Hashemi Moghadam was involved in the foiled terrorist attack against a meeting of the Iranian exiles in Villepinte in June 2018.
As Director General of Intelligence in the Internal Security Directorate of Iran’s Ministry of Intelligence and Security (MOIS), Saeid Hashemi Moghadam was involved in the foiled terrorist attack against a meeting of the Iranian exiles in Villepinte in June 2018.

Historical data

Names (1)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Moghadam
First name/Name Saeid
Second name/Name Hashemi
Full name/Name Director General Of Intelligence Moghadam Saeid Hashemi
Type Prime alias
Description Deputy Minister, Iranian Ministry of Intelligence and Security (Internal Security Directorate)
Remark Director General Of Intelligence

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Iran, Islamic Republic of

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Teheran
Country Iran, Islamic Republic of

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Passport Details: *****
Updated: 02.05.2025. 13:15
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