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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

GHALANDARI Seyed Hamzeh

Date of Birth: 1984-07-16

Type: individual

Updated: 2026-03-20 17:43:17

Accuracy: 90

Information:

individual
IRAN-CON-ARMS-EO
DOB 16 Jul 1984; nationality Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male; Passport D10009455 (Iran); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GHALANDARI Seyed Hamzeh

Date of Birth: 1984-07-16

Type: individual

Updated: 2026-03-20 17:43:17

Accuracy: 90

Information:

Function: Deputy defence minister of Iran
Alias: GHALANDARI Seyed Hamzeh
Alias: Ghalandárí Sejed Hamza
Birth: 1984-07-16
ID Document: D10009455 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Seyed Hamzeh GHALANDARI

Date of Birth: 1984-07-16

Type: individual

Updated: 2026-03-20 17:43:17

Accuracy: 75

Information:

Nationality: Iran
Passport: D10009455
Regime: Iran
Info: (UK Sanctions List Ref):IRN0221. (UK Statement of Reasons):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. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv