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Hassan Mofakhami SHAHRESTANI

Sanctioned entity

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

Type	Person				[sources]
Name	Hassan MOFAKHAMI-SHAHRESTANI · Hassan MOFAKHAMISHAHRESRANI · Hassan Mofakhami SHAHRESTANI · Hassan Mofakhami Shahrestani · Hassan Mofkhami Shahrestrani · 3 more...				[sources]
Other name	Hasan Shahrashtani · Hasan Shahreshtani · Hasan Shahrestani · Hassan Mafkhami · Hassan Mofakhami · 4 more...				[sources]
Birth date	1976-08-28				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Hasan · Hassan · Hassan Mofakhami · حسن				[sources]
ID Number	`1609`				[sources]
Last name	MOFAKHAMI-SHAHRESTANI · MOFAKHAMISHAHRESRANI · Mafkhami · Mofakhami · SHAHRESTANI · 6 more...				[sources]
Second name	Mofakhmi · Mofkhami				[sources]
Position	Commandant de la police de la province de Mazandaran · Police Commander of Mazandaran Province				[sources]
Address	No. 16, Shahid Ahmad Mohammadi Alley, Rasht				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-09-15				[sources]
Modified on	2023				[sources]
Last changed	2024-03-19	Last checked	2024-04-28	First seen	2023-09-15

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 Freezing of Assets, 2023-09-15

Relationships

Address
Full address	Country
No. 16, Shahid Ahmad Mohammadi Alley, Rasht	Iran

Clients
Client	Role	Start date	End date
Law Enforcement Forces of the Islamic Republic of Iran	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`1609`	Iran	Birth Certificate Number	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	IRN	2023-09-15	-
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	IRN	2023-09-15	-
Office of Financial Sanctions Implementation · UK	Iran	2023	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/1779 du 15/09/2023 (UE Iran répression - R (UE) 359/2011)	-	-

Data sources

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

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

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)

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

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: fr-ga-6901 · eu-tb-logical-157726 · eu-fsf-eu-10773-71 · gb-hmt-16316 · ofac-44962

For experts: raw data explorer

Factsheet Descriptions Data sources

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