Lists › UK Sanctions List › uk_fcdo-CTI0008
Saeid Hashemi Moghadam
Person on the UK Sanctions List, listed Dec. 31, 2020. Source reference CTI0008.
Programs
The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Names and aliases
| Saeid Hashemi Moghadam | primary |
Identifiers
| Passport | N/A |
Details
| Countries |  Iran |
| Birth dates | 1962-08-06 |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
Saeid HASHEMI MOGHADAM (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.