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Hassan SHAHVARPOUR

Sanctioned entity

Hassan SHAHVARPOUR is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HASSAN SHAHVARPOUR NAJAFABADI · Hassan SHAHVARPOUR · Hassan SHAHVARPOUR NAJAFABADI · Hassan Shahvarpour · SHAHVARPOUR NAJAFABADI, Hassan · 1 more...				[sources]
Other name	HASSAN SHAHVARPOUR · Hassan SHAHVARPOUR · حسن شاهوارپور				[sources]
Birth date	not available				[sources]
Place of birth	Safi Abad, Dezful · Safi Abad, Dezful Iran · Safi Abad, Dezful, Khuzestan, Iran · Safi Abad, south of Dezful, Safi Abad, IRAN (ISLAMIC REPUBLIC OF) · Safi Abad, sud de Dezfoul, Khouzistan · 1 more...				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
Country of birth	Iran				[sources]
First name	HASSAN · Hassan				[sources]
ID Number	`2001624001`				[sources]
Last name	SHAHVARPOUR · SHAHVARPOUR NAJAFABADI				[sources]
Title	Brigadier General				[sources]
Position	Commandant du Corps des gardiens de la révolution islamique (IRGC) dans la province du Khouzistan (Corps Vali Asr) · Commander of the Islamic Revolutionary Guard Corps (IRGC) in Khuzestan Province · Deputy Head of the South-west Karbala Headquarters · Fonction : commandant du Corps des gardiens de la révolution islamique (IRGC) dans la province du Khouzistan (Corps Vali Asr) Grade : général de brigade · Général de brigade · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-15	First seen	2023-04-20

Descriptions

Le général de brigade Hassan Shahvarpour est le commandant du Corps des gardiens de la révolution islamique (IRGC) dans la province du Khouzistan (Corps Vali Asr) depuis 2009. En 2023, le Corps Vali Asr a reçu un certificat délivré par le commandant en chef de l’IRGC pour avoir été le corps le plus performant en matière de gestion du cyberespace. Hassan Shahvarpour est chargé du commandement des forces qui ont utilisé des mitrailleuses contre des manifestants et d’autres civils dans la ville de Mahshahr au cours des manifestations de novembre 2019. Sous son commandement, 148 personnes ont été tuées par l’IRGC par des tirs de mitrailleuse lourde depuis des véhicules blindés qui encerclaient des manifestants en fuite se cachant dans un marais avoisinant.

— French National Asset Freezing System, 2024-04-08

Numéro de passeport : 2001624001 (numéro de pièce nationale d’identité).

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Clients
Client	Role	Start date	End date
Islamic Revolutionary Guard Corps	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`2001624001`	Iran	National ID No.	-	-
`2001624001`	-	Other identification number	-	-
`2001624001`	-	Other identification number	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Iran	2022-10-10	-
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights	-	-
Council of the European Union	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2022-10-10	-
Direction Générale du Trésor	(UE) 2021/584 du 12/04/2021 (UE Iran répression - R (UE) 359/2011) · (UE) 2024/1033 du 04/04/2024 (UE Iran répression - R (UE) 359/2011)	-	-
La Principauté de Monaco	-	-	-
TREAS-OFAC	Reciprocal	2020-05-20	-
Federal Public Service Finance	IRN	2024-04-06	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2024-04-06	-

Data sources

Monaco National Fund Freezing List4,954

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,106

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,351

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

US Trade Consolidated Screening List (CSL)20,300

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Consolidated Travel Bans4,023

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Source data IDs: eu-fsf-eu-6139-18 · us-klepto-hr-visa-iran-hassan-shahvarpour · ofac-28924 · mc-freezes-c4f9db91a3b9e840c246edf3adb751c40de33f6d · eu-tb-logical-127429 · fr-ga-3528 · gb-fcdo-irn0084 · usgsa-s4mrcw7fz · gb-hmt-15601

For experts: raw data explorer

Factsheet Descriptions Data sources

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