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Alias	SAEID HASHEMI MOGHADAM
ID Number	D9016290
Profile Type	PERSON
Name	SAEID HASHEMI MOGHADAM SAEID HASHEMI MOGHADAM HASHEMI MOGHADAM, SAEID
First Name	SAEID
Last Name	HASHEMI MOGHADAM MOGHADAM
Country	IRAN
Nationality	IRAN
Birth Date	1962-08-06
Birth-Place	TéHéRAN TEHERAN, IRAN (ISLAMIC REPUBLIC OF) TEHRAN IRAN TEHRAN TéHéRAN : IRAN
Position	DEPUTY MINISTER, IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY (INTERNAL SECURITY DIRECTORATE) DEPUTY MINISTER
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2019-01-09
Modified At	2022-03-11
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2625

Sanction Caption	TERR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-08-23
Sanction Last Change	2024-08-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4882.54 Start Date: 2024-07-26 Listing Date: 2024-07-26 Country: Belgium Entity: NK-ZALMFZDMCEKkLYDWxdBsJ4 Program: TERR Reason: 2024/2055 (OJ L26072024) Source URL: https://eur-lex.europa.eu/eli/reg_impl/2024/2055

Sanction Caption	TERR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-08-13
Sanction Last Change	2024-08-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.4882.54 Start Date: 2024-07-26 Listing Date: 2024-07-26 Country: European Union Entity: NK-ZALMFZDMCEKkLYDWxdBsJ4 Program: TERR Reason: 2024/2055 (OJ L26072024) Source URL: https://eur-lex.europa.eu/eli/reg_impl/2024/2055

Sanction Caption	(UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.4882.54 Country: France Entity: NK-ZALMFZDMCEKkLYDWxdBsJ4 Program: (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (UE) 2019/24 du 08/01/2019 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

Sanction Caption	The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: CTI0008 Start Date: 2020-12-31 Modified At: 2022-03-14 Country: United Kingdom Entity: NK-ZALMFZDMCEKkLYDWxdBsJ4 Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo Reason: 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. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

Sanction Caption	Counter-Terrorism (International)
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: CTI0008 Start Date: 2020-12-31 Modified At: 2022-03-11 Listing Date: 2019-01-09 Country: United Kingdom Entity: NK-ZALMFZDMCEKkLYDWxdBsJ4 Program: Counter-Terrorism (International) Provisions: Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-ZALMFZDMCEKkLYDWxdBsJ4 Provisions: (UE) 2019/24 du 08/01/2019; (UE) 2021/138 du 05/02/2021; (UE) 2021/1188 du 19/07/2021; (UE) 2022/147 du 03/02/2022; (UE) 2022/1230 du 18/07/2022; (UE) 2023/420 du 24/02/2023; (UE) 2023/1505 du 20/07/2023; (UE) 2024/329 du 16/01/2024; (UE) 2024/2055 du 26/07/2024 Source URL: https://geldefonds.gouv.mc/

Sanction Caption	Lista persoanelor, grupurilor şi a entităţilor prevăzute la articolul 1 din Poziţia Comună a Consiliului Uniunii Europene din 27 decembrie 2001 (2001/931/PESC)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-ZALMFZDMCEKkLYDWxdBsJ4 Program: Lista persoanelor, grupurilor şi a entităţilor prevăzute la articolul 1 din Poziţia Comună a Consiliului Uniunii Europene din 27 decembrie 2001 (2001/931/PESC) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste