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Listed on sanctions / export-control lists

GHALANDARI, Seyed Hamzeh

US OFAC

Individual · 1 listing(s)

GHALANDARI, Seyed Hamzeh appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2023-10-18US OFAC · listed · Programs: IRAN-CON-ARMS-EO · listed for 3 years View the official record ↗

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsIRAN-CON-ARMS-EO
Listed on2023-10-18
Date of birth16 Jul 1984
NationalityIran
ID / passportD10009455 (Iran)
Linked to (per the official record)MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ IRAN-CON-ARMS-EO

Other languages: 中文 · Español

Others designated under the same program — IRAN-CON-ARMS-EO

924TH STATE CENTER FOR UAV AVIATIONABDOLLAHI, AliABEDINI, MohammadAEROSPACE INDUSTRIES ORGANIZATIONAHADZADEH, SajjadARMORY ALLIANCE LLCASHTIANI, Mohammad-RezaCENTER FOR INNOVATION AND TECHNOLOGY COOPERATIONCHANG GUANG SATELLITE TECHNOLOGY CO., LTDCHEKAD SANAT FARAZ ASIACOMMAND OF THE MILITARY TRANSPORT AVIATIONDADENEGAR STARTUP STUDIO