Lists of sanctions
18.225.117.89
22.12.2024 08:15:36

Seyed Hamzeh Ghalandari

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Iran
Listed (1) 10.09.2024

Names (1)

Last name/Name Ghalandari
First name/Name Seyed
Second name/Name Hamzeh
Full name/Name Seyed Hamzeh Ghalandari
Type Primary name

Citizenships (1)

Country Iran, Islamic Republic of

Birth data (1)

Birthdate

Identification documents (1)

Type Individual Passport Number: D10009455

Notes (1)

Seyed Hamzeh GHALANDARI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: GHALANDARI is or has been involved in hostile activity by the Government of Iran by working as a director or equivalent of an entity which is or has been carrying on business in the Iranian defence sector.

Historical data

No records
Updated: 22.12.2024. 07:16
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