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Database freshness: 2026-08-14
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Seyed Hamzeh Ghalandari

Sanctioned
Ghalandari Seyed Hamzeh
Type
person
Subtype
Country
Iran
Date of birth
1984-07-16
Listings
5 ยท 5 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings5
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
78443
Asset freeze
2024-11-07activeSource
European Union
EU FSF
EU.12236.26
Asset freeze
2024-10-14activeSource
France
Registre national des gels d'avoirs
7679
Asset freeze
activeSource
United Kingdom
UKSL
IRN0221
Asset freezeDirector disqualificationTravel ban
2024-09-10activeSource
United States
SDN
45431
Asset freeze
2023-10-18activeSource
Legal bases
European Union
EU amendment 2024/2697 (OJL14102024)regulation 2024/2697 (OJL14102024)
Source
France
3815
United Kingdom
The Iran (Sanctions) Regulations 2023statutory instrument
United States
Executive Order - Convential Arms (Iran)executive order
Source