Saeid Hashemi Moghadam

Sanctioned

Terrorist

label.subject.scoring_flag.is_high_risk

Last update: 01/06/2026

Name: Saeid Hashemi Moghadam

Gender: label.gender.m

Birth: 1962-08-06 IRN

Nationality: IRN

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	(UE) 2019/24 du 08/01/2019 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001). (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2
-	(UE) 2019/24 du 08/01/2019 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001). (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2
-	(UE) 2019/24 du 08/01/2019 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001). (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2
-	(UE) 2019/24 du 08/01/2019 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001). (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2
-	(UE) 2019/24 du 08/01/2019 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001). (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2
-
-	(UK Sanctions List Ref):CNT0008 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):As a Director General of intelligence, Saeid Hashemi Moghadam was involved in the foiled terr
-	(UK Sanctions List Ref):CTI0008 (UK Statement of Reasons):As a Director General of intelligence, Saeid Hashemi Moghadam was involved in the foiled terrorist attack against a meeting of the Iranian exi
-	(UK Sanctions List Ref):CTI0008 (UK Statement of Reasons):As Director General of Intelligence in the Internal Security Directorate of Iran’s Ministry of Intelligence and Security (MOIS), Saeid Hashemi
-	As Director General of Intelligence in the Internal Security Directorate of Iran’s Ministry of Intelligence and Security (MOIS), Saeid Hashemi Moghadam was involved in the foiled terrorist attack agai
-	(UK Sanctions List Ref):CTI0008. (UK Statement of Reasons):As Director General of Intelligence in the Internal Security Directorate of Iran’s Ministry of Intelligence and Security (MOIS), Saeid Hashem
-	EU listing only
-
-
-
-
-
-
-
-
-
-

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Saeid Hashemi Moghadam have any sanctions?

Yes, Saeid Hashemi Moghadam is sanctioned by:

2. Can I receive AML sanctions alerts on Saeid Hashemi Moghadam?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Saeid Hashemi Moghadam:

Name	Info	Source
European Council (EC) - Terrorist List	Terrorists	EU
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.