The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Travel Ban
Last Updated
Apr 09, 2025
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.
OFSI Group ID
16561
What alternative names has Seyed Hamzeh Ghalandari used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Seyed Hamzeh Ghalandari
Primary Name
Seyed Hamzeh Ghalandari
Primary Name Variation
What are the personal details of Seyed Hamzeh Ghalandari ?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Jul 16, 1984
Iran
D10009455
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.