Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | HASSAN SHAHVARPOUR NAJAFABADI · Hassan SHAHVARPOUR · Hassan SHAHVARPOUR NAJAFABADI · Hassan Shahvarpour · SHAHVARPOUR NAJAFABADI, Hassan · | [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 · | [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 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
us-klepto-hr-visa-iran-hassan-shahvarpour
· fr-ga-3528
· eu-fsf-eu-6139-18
· ofac-28924
· usgsa-s4mrcw7fz
· mc-freezes-c4f9db91a3b9e840c246edf3adb751c40de33f6d
· eu-tb-logical-127429
· gb-hmt-15601
· gb-fcdo-irn0084
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Islamic Revolutionary Guard Corps Terrorism · Sanctioned entity | 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 | - | - |