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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 · Hassan SHAHVARPOUR NAJAFABADI · Hassan Shahvarpour · SHAHVARPOUR NAJAFABADI, Hassan · حسن شاهوارپور				[sources]
Other name	Hassan SHAHVARPOUR · حسن شاهوارپور				[sources]
Birth date	not available				[sources]
Place of birth	Safi Abad, Dezful, Khuzestan, Iran · Safi Abad, south of Dezful, Safi Abad, IRAN (ISLAMIC REPUBLIC OF) · Safi Abad, sud de Dezfoul, Khouzistan · south of Dezful, Safi Abad, IRAN (ISLAMIC REPUBLIC OF)				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	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 · Général de brigade · Islamic Revolutionary Guard Corps (IRGC) Commander of Khuzestan Province (Vali Asr Corps) · Islamic Revolutionary Guard Corps (IRGC) Commander of Khuzestan Province Vali Asr Corps				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022				[sources]
Modified on	2023				[sources]
Last changed	2024-04-08	Last checked	2024-04-28	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 Freezing of Assets, 2024-04-08

Relationships

Clients
Client	Role	Start date	End date
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
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights	-	-
Office of Financial Sanctions Implementation · UK	Iran	2022	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
European External Action Service	IRN	2024-04-06	-
Federal Public Service Finance	IRN	2024-04-06	-
Ministry of Economy, Finance, and Recovery	(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)	-	-
Estonian Presidency of the Council of the EU	-	-	-

Data sources

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

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 · US State Department

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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