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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

HASHEMI MOGHADAM Saeid

Date of Birth: 1962-08-06

Type: individual

Updated: 2026-09-17 18:03:47

Accuracy: 90

Information:

Alias: HASHEMI MOGHADAM Saeid
Birth: 1962-08-06
ID Document: D9016290 (passport-National passport)  (valid to 2019-02-04)

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

Saeid HASHEMI MOGHADAM

Date of Birth: 1962-08-06

Type: individual

Updated: 2026-09-17 18:03:47

Accuracy: 75

Information:

Alias: HASHEMI MOGHADAM Saeid
Birth: 1962-08-06
ID Document: D9016290 (passport-National passport)  (valid to 2019-02-04)

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

Director General of Intelligence Saeid Hashemi MOGHADAM

Date of Birth: 1962-08-06

Type: individual

Updated: 2026-09-17 18:03:47

Accuracy: 75

Information:

Position: (1) Deputy Minister (2) Iranian Ministry of Intelligence and Security (Internal Security Directorate)
Nationality: Iran
Birthplace: Tehran, Iran
Regime: Counter-Terrorism (International)
Info: (UK Sanctions List Ref):CTI0008. (UK Statement of Reasons):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. (Gender):Male

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

Saeid Hashemi MOGHADAM

Date of Birth: 1962-08-06

Type: individual

Updated: 2026-09-17 18:03:47

Accuracy: 75

Information:

Position: (1) Deputy Minister (2) Iranian Ministry of Intelligence and Security (Internal Security Directorate)
Nationality: Iran
Birthplace: Tehran, Iran
Regime: Counter-Terrorism (International)
Info: (UK Sanctions List Ref):CTI0008. (UK Statement of Reasons):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. (Gender):Male

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