Saeid HASHEMI MOGHADAM

1962-08-06

Teheran, Iran

Male

D9016290 (passport-National passport) (valid to 2019-02-04)

https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206

Terrorist

Restrictive measures directed against certain persons and entities associated with the ISIL (Da’esh) and Al-Qaida organisations

EU

2025/206 (L 202500206)

https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=CELEX:52021XG1112(05

2025-01-31

EU

Specific measures to combat terrorism

EU-horizontal

Terrorism

Asset freeze and prohibition to make funds available

- 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.

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 and entities involved in terrorist activities. The designation entails an asset freeze and a prohibition from making funds and economic resources available. The designations are reviewed at regular intervals and at least every six months to ensure that there are sufficient grounds for keeping them on the list.