Lists › EU Consolidated › eu_fsf-EU.12236.26
Sejed Hamza Ghalandárí
Person on the EU Consolidated Financial Sanctions List, listed Oct. 14, 2024. Source reference EU.12236.26.
Programs
Names and aliases
| Sejed Hamza Ghalandárí | primary |
| Seyed Hamzeh GHALANDARI | alias (strong) |
| سید حمزه قلندری | alias (strong) |
Identifiers
| National passport | D10009455 | IR |
Details
| Countries |  Iran |
| Birth dates | 1984-07-16 |
| Birth places | UNKNOWN |
Same name on other lists
Seyed Hamzeh GHALANDARI (ofac_sdn), Seyed Hamzeh Ghalandari (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.