Seyed Hamzeh Ghalandari

Seyed Hamzeh Ghalandari

  • 概述
  • 姓名
  • 个人
  • 数据源
  • Seyed Hamzeh Ghalandari 概述

    IDIRN0221
    制裁制度The Iran (Sanctions) Regulations 2023
    指定来源UK
    其他信息

    The Director Disqualification Sanction was imposed on 09/04/2025.

    实施的制裁资产冻结, 旅行禁令
    上次更新2025年4月09日
    英国理由声明 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 组 ID16561

    Seyed Hamzeh Ghalandari 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    Seyed Hamzeh Ghalandari Primary Name
    Seyed Hamzeh Ghalandari Primary Name Variation

    Seyed Hamzeh Ghalandari 的个人详细信息是什么?

    性别出生日期出生城市出生国家国籍护照职位
    Male 1984年7月16日IranD10009455

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0