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Hassan Mofakhami SHAHRESTANI

Sanctioned entity
TypePerson[sources]
NameHASAN SHAHRASHTANI · HASSAN MOFAKHAMI · HASSAN MOFAKHAMI SHAHRESTANI · HASSAN MOFAKHMI SHAHRASHTANI · Hasan Shahreshtani · 11 more...[sources]
Other nameHASAN SHAHRASHTANI · HASSAN MOFAKHAMI · HASSAN MOFAKHAMI SHAHRESTANI · HASSAN MOFAKHMI SHAHRASHTANI · Hasan Shahrashtani · 8 more...[sources]
Birth date[sources]
Place of birthIran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
Country of birthIran[sources]
First nameHASAN · HASSAN · HASSAN MOFAKHAMI · HASSAN MOFAKHMI · Hasan · 3 more...[sources]
ID Number1609[sources]
Last nameMOFAKHAMI · MOFAKHAMI-SHAHRESTANI · MOFAKHAMISHAHRESRANI · Mafkhami · Mofakhami · 8 more...[sources]
Middle nameMofakhami · Mofakhmi · مفخمی[sources]
Registration numberFGUXV6KSSMA3 · LDU5YFQGUEX9 · LDW4FB9TKG35 · LE5NLLDL3RC8[sources]
Second nameMofakhmi · Mofkhami[sources]
Unique Entity IDFGUXV6KSSMA3 · LDU5YFQGUEX9 · LDW4FB9TKG35 · LE5NLLDL3RC8[sources]
PositionCommandant de la police de la province de Mazandaran · Law Enforcement Forces (LEF) Commander, Mazandaran Province · Police Commander of Mazandaran Province[sources]
AddressNo. 16, Shahid Ahmad Mohammadi Alley, Rasht · RASHT, GILAN PROVINCE, IRN[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Hassan Mofakhami Shahrestani est commandant de la police de la province de Mazandaran. Il a occupé depuis longtemps des fonctions liées à la répression violente de manifestations pacifiques. En juin 2023, il a expressément donné l’ordre de briser la nuque de toute personne cherchant à défier les règles relatives au hijab. Hassan Mofakhami Shahrestani est donc responsable de graves violations des droits de l’homme en Iran.

French National Asset Freezing System,

Relationships

Data sources

US SAM Procurement Exclusions113,549

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

United States · GSA

Belgian Financial Sanctions6,602

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

Belgium · FOD

French National Asset Freezing System5,286

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

UK HMT/OFSI Consolidated List of Targets6,321

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)6,559

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

EU Consolidated Travel Bans4,171

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

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

Monaco National Fund Freezing List5,252

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

Monaco · Monaco

US Trade Consolidated Screening List (CSL)21,833

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

United States · ITA

UK FCDO Sanctions List4,789

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


Source data IDs: usgsa-s4mrqxdxz · gb-hmt-16316 · usgsa-s4mrty834 · gb-fcdo-irn0173 · fr-ga-6901 · usgsa-s4mrty35v · NK-9ciGub53xLTChmNMU8erLA · NK-EAK4AmRRGDLhYbatzKAS8H · usgsa-s4mrty833 · ofac-44962 · usgsa-s4mrty35w · usgsa-s4mrty832 · eu-tb-logical-157726 · eu-fsf-eu-10773-71 · usgsa-s4mrty35t · NK-PN928fUyif3nE4ELN7phPF · mc-freezes-af713d113d3cdf4a0f7f9e4d6858a1d7190cbcf6

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