Seyed Hamzeh Ghalandari

ifmat-black figures

Seyed Hamzeh Ghalandari, as MODAFL’s Director General for International Relations, has facilitated Iran’s UAV- and defense-related deals with Venezuela

Country:

Iran  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Iran-based Seyed Hamzeh Ghalandari (Ghalandari), as MODAFL’s Director General for International Relations, has facilitated Iran’s UAV- and defense-related deals with Venezuela.

Also Known As:
Seyed Hamzeh Ghalandari

DOB:
16 Jul 1984

Country:
Iran

Nationality:
Iran

Passport:
D10009455 (Iran)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on October 18, 2023 pursuant to Executive Order 13949 for having acted or purported to act for or on behalf of, directly or indirectly, MODAFL;