{"raw_record_id":"cb111b23-7bae-40bd-9e08-d315f1473e66","external_id":"CTI0008","record_hash":"de37098fa37fd66089893b67ccf44ef6447fa98b0013e9c7564e440f85b4b531","raw_record":{"Names":{"Name":[{"Name1":"Saeid","Name2":"Hashemi","Name6":"Moghadam","NameType":"Primary name"},{"Name1":"Saeid","Name2":"Hashemi","Name6":"Moghadam","NameType":"Primary name variation"}]},"Titles":{"Title":"Director General of Intelligence"},"UniqueID":"CTI0008","RegimeName":"The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"13741","DateDesignated":"31/12/2020","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"06/08/1962"},"Genders":{"Gender":"Male"},"Positions":{"Position":"Deputy Minister, Iranian Ministry of Intelligence and Security (Internal Security Directorate)"},"BirthDetails":{"Location":{"TownOfBirth":"Tehran","CountryOfBirth":"Iran"}},"Nationalities":{"Nationality":"Iran"},"PassportDetails":{"Passport":{"PassportNumber":"N/A"}}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"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 against a meeting of the Iranian exiles in Villepinte in June 2018.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"true","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}