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Ghalandari Seyed Hamzeh
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Ghalandari Seyed Hamzeh
Source: US OFAC SDN
Program: IRAN-CON-ARMS-EO
Designation Date: 18-Oct-2023
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Basic Information:
Designation Dates: 18-Oct-2023
Addresses: Tehran, Iran
Iran
Remarks: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Profile Id: 45431
Date Of Birth: 16-Jul-1984
Countries: Iran
Nationality: Iran
Gender: Male
Additional Sanctions Information -: Subject to Secondary Sanctions
Location: Tehran, Iran
Identifications:
Passport: D10009455 (Iran)
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Linked parties from the OFAC SDN Advanced XML.

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