Lists › EU Consolidated › eu_fsf-EU.4882.54
Saeid HASHEMI MOGHADAM
Person on the EU Consolidated Financial Sanctions List, listed Feb. 1, 2025. Source reference EU.4882.54.
Programs
Names and aliases
| Saeid HASHEMI MOGHADAM | primary |
Identifiers
| National passport | D9016290 | 00 |
Details
| Countries |  Iran |
| Birth dates | 1962-08-06 |
| Birth places | Teheran IRAN (ISLAMIC REPUBLIC OF) |
Same name on other lists
Saeid Hashemi Moghadam (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.