The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Designation Source
UK
Other Information
The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Arms embargo, Asset freeze, Travel Ban
Last Updated
Apr 09, 2025
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.
OFSI Group ID
13741
What alternative names has Saeid Hashemi Moghadam used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Saeid Hashemi Moghadam
Director General of Intelligence
Primary name
Saeid Hashemi Moghadam
Primary name variation
What are the personal details of Saeid Hashemi Moghadam?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Aug 06, 1962
Tehran
Iran
Iran
N/A
Deputy Minister, Iranian Ministry of Intelligence and Security (Internal Security Directorate)
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.