Seyed Hamzeh Ghalandari (UK)

Brief

Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 10/09/2024.

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.

Basic Information

Personal Details

Name: Seyed Hamzeh Ghalandari (UK)

Birth date: 16/07/1984

Gender: Male

Role / Function:

Sanction Information

Sanction Created:10/09/2024

Sanctions imposed: Asset freeze, Travel Ban

Sanction Enforcement Began: 10/09/2024

Other Details

Known Aliases

Known Document

Passport No. D10009455