Last Updated: November 27, 2024
Saeid HASHEMI MOGHADAM
DoB
1962-08-06
Reg. ID
D9016290 (passport-National passport) (valid to 2019-02-04)
Linked to
https://eur-lex.europa.eu/eli/reg_impl/2024/2055
Official reason
Restrictive measures directed against certain persons and entities associated with the ISIL (Da’esh) and Al-Qaida organisations
Other Information
https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=CELEX:52021XG1112(05)
Date of listing
2024-07-26
Program information
Authority
EU
Program
Specific measures to combat terrorism
Regime
EU-horizontal
Target State
Terrorism
Measures
Asset freeze and prohibition to make funds available
Sanctions Portfolio
- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them.
Official Information
On 28 September 2001, the UN Security Council adopted Resolution 1373(2001) that inter alia foresees terrorist assets freeze measures. On 27 December 2001, the EU Council adopted Common Position 2001/931/CFSP and Regulation (EC) No 2580/2001 on the application of specific measures to combat terrorism, thus enabling the Council to designate persons ...
Program URL
https://eur-lex.europa.eu/legal-content/en/TXT/?uri=CELEX%3A32024D0332