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Database freshness: 2026-08-14
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Saeid Hashemi Moghadam

Sanctioned
HASHEMI MOGHADAM
Type
person
Subtype
Country
Iran
Date of birth
1962-08-06
Listings
3 ยท 3 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Arms embargo, Asset freeze, Director disqualification, Travel ban

Sanctions listings3
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.4882.54
Asset freeze
2025-01-31activeSource
France
Registre national des gels d'avoirs
2625
Asset freeze
activeSource
United Kingdom
UKSL
CTI0008
Arms embargoAsset freezeDirector disqualificationTravel ban
2020-12-31activeSource
Legal bases
European Union
EU amendment 2025/206 (L 202500206)regulation 2025/206 (L 202500206)
Source
France
469
United Kingdom
The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019statutory instrument