NK-miLM4r37PvwCV7Reguovpt Person: addressEntityaddr-336c79651e02d681a2f576c4a36daf3bdfe90f15 us_ofac_sdn ofac-44962 2023-09-15 NK-miLM4r37PvwCV7Reguovpt Person: aliasHassan Mofakhmi Shahrashtani us_ofac_sdn ofac-44962 2023-09-15 NK-miLM4r37PvwCV7Reguovpt Person: aliasHassan Mofakhami us_ofac_sdn ofac-44962 2023-09-15 NK-miLM4r37PvwCV7Reguovpt Person: aliasHasan Shahrashtani us_ofac_sdn ofac-44962 2023-09-15 NK-miLM4r37PvwCV7Reguovpt Person: aliasMOFAKHAMI-SHAHRESTANI Hassan fra fr_tresor_gels_avoir fr-ga-6901 2023-09-15 NK-miLM4r37PvwCV7Reguovpt Person: aliasحسن مفخمی شهرستانی fra fr_tresor_gels_avoir fr-ga-6901 2023-09-15 NK-miLM4r37PvwCV7Reguovpt Person: aliasMOFAKHAMISHAHRESRANI Hassan fra fr_tresor_gels_avoir fr-ga-6901 2023-09-15 NK-miLM4r37PvwCV7Reguovpt Person: birthDate1976-08-28 us_ofac_sdn ofac-44962 2023-09-15 NK-miLM4r37PvwCV7Reguovpt Person: countryir us_ofac_sdn ofac-44962 2023-09-15 NK-miLM4r37PvwCV7Reguovpt Person: createdAt2023-09-15 eu_fsf eu-fsf-eu-10773-71 2023-09-18 NK-miLM4r37PvwCV7Reguovpt Person: createdAt2023-09-15 be_fod_sanctions eu-fsf-eu-10773-71 2023-09-19 NK-miLM4r37PvwCV7Reguovpt Person: firstNameHassan Mofakhami be_fod_sanctions eu-fsf-eu-10773-71 2023-09-19 NK-miLM4r37PvwCV7Reguovpt Person: firstNameHassan eu_travel_bans eu-tb-logical-157726 2023-10-04 NK-miLM4r37PvwCV7Reguovpt Person: firstNameHassan eu_fsf eu-fsf-eu-10773-71 2023-09-18 NK-miLM4r37PvwCV7Reguovpt Person: firstNameHassan Mofakhami fra fr_tresor_gels_avoir fr-ga-6901 2023-09-15 NK-miLM4r37PvwCV7Reguovpt Person: firstNameHassan us_ofac_sdn ofac-44962 2023-09-15 NK-miLM4r37PvwCV7Reguovpt Person: firstNameHasan us_ofac_sdn ofac-44962 2023-09-15 NK-miLM4r37PvwCV7Reguovpt Person: firstNameحسن us_ofac_sdn ofac-44962 2023-09-15 NK-miLM4r37PvwCV7Reguovpt Person: firstNameHassan Mofakhami eu_fsf eu-fsf-eu-10773-71 2023-09-18 NK-miLM4r37PvwCV7Reguovpt Person: firstNameHassan Mofakhami eu_travel_bans eu-tb-logical-157726 2023-10-04 NK-miLM4r37PvwCV7Reguovpt Person: firstNameHassan be_fod_sanctions eu-fsf-eu-10773-71 2023-09-19 NK-miLM4r37PvwCV7Reguovpt Person: gendermale eu_travel_bans eu-tb-logical-157726 2023-10-04 NK-miLM4r37PvwCV7Reguovpt Person: gendermale fra fr_tresor_gels_avoir fr-ga-6901 2023-09-15 NK-miLM4r37PvwCV7Reguovpt Person: gendermale be_fod_sanctions eu-fsf-eu-10773-71 2023-09-19 NK-miLM4r37PvwCV7Reguovpt Person: gendermale eu_fsf eu-fsf-eu-10773-71 2023-09-18 NK-miLM4r37PvwCV7Reguovpt Person: gendermale us_ofac_sdn ofac-44962 2023-09-15 NK-miLM4r37PvwCV7Reguovpt Person: idc8ed0d34e9ffbc63c64e97fcca9b3cf9fca5d6b1 us_ofac_sdn ofac-44962 2023-09-15 NK-miLM4r37PvwCV7Reguovpt Person: id207913157c5983d7071b28d458d2e46985a0a19d be_fod_sanctions eu-fsf-eu-10773-71 2023-09-19 NK-miLM4r37PvwCV7Reguovpt Person: id1757cbb9a336453f337f2fe3c4f3dd9ef5f87a47 fra fr_tresor_gels_avoir fr-ga-6901 2023-09-15 NK-miLM4r37PvwCV7Reguovpt Person: id9e418dd28ae037f475f1f09113973191c5439c9d eu_fsf eu-fsf-eu-10773-71 2023-09-18 NK-miLM4r37PvwCV7Reguovpt Person: ide94769586c718d8d11715f3a5e2b4b8be4a0d464 us_trade_csl ofac-44962 2023-09-15 NK-miLM4r37PvwCV7Reguovpt Person: id2674705a713014c1f6542e908b908b05856c58d1 eu_travel_bans eu-tb-logical-157726 2023-10-04 NK-miLM4r37PvwCV7Reguovpt Person: idNumber1609 us_ofac_sdn ofac-44962 2023-09-15 NK-miLM4r37PvwCV7Reguovpt Person: lastNameSHAHRESTANI eu_fsf eu-fsf-eu-10773-71 2023-09-18 NK-miLM4r37PvwCV7Reguovpt Person: lastNameMOFAKHAMI-SHAHRESTANI eu_travel_bans eu-tb-logical-157726 2023-10-04 NK-miLM4r37PvwCV7Reguovpt Person: lastNameSHAHRESTANI eu_travel_bans eu-tb-logical-157726 2023-10-04 NK-miLM4r37PvwCV7Reguovpt Person: lastNameMOFAKHAMISHAHRESRANI eu_travel_bans eu-tb-logical-157726 2023-10-04 NK-miLM4r37PvwCV7Reguovpt Person: lastNameSHAHRESTANI be_fod_sanctions eu-fsf-eu-10773-71 2023-09-19 NK-miLM4r37PvwCV7Reguovpt Person: lastNameSHAHRESTANI fra fr_tresor_gels_avoir fr-ga-6901 2023-09-15 NK-miLM4r37PvwCV7Reguovpt Person: lastNameMOFAKHAMI-SHAHRESTANI be_fod_sanctions eu-fsf-eu-10773-71 2023-09-19 NK-miLM4r37PvwCV7Reguovpt Person: lastNameMOFAKHAMISHAHRESRANI be_fod_sanctions eu-fsf-eu-10773-71 2023-09-19 NK-miLM4r37PvwCV7Reguovpt Person: lastNameMofakhami us_ofac_sdn ofac-44962 2023-09-15 NK-miLM4r37PvwCV7Reguovpt Person: lastNameشهرستانی us_ofac_sdn ofac-44962 2023-09-15 NK-miLM4r37PvwCV7Reguovpt Person: lastNameMOFAKHAMISHAHRESRANI eu_fsf eu-fsf-eu-10773-71 2023-09-18 NK-miLM4r37PvwCV7Reguovpt Person: lastNameShahrashtani us_ofac_sdn ofac-44962 2023-09-15 NK-miLM4r37PvwCV7Reguovpt Person: lastNameShahrestani us_ofac_sdn ofac-44962 2023-09-15 NK-miLM4r37PvwCV7Reguovpt Person: lastNameMOFAKHAMI-SHAHRESTANI eu_fsf eu-fsf-eu-10773-71 2023-09-18 NK-miLM4r37PvwCV7Reguovpt Person: nameشهرستانی مفخمی حسن be_fod_sanctions eu-fsf-eu-10773-71 2023-09-19 NK-miLM4r37PvwCV7Reguovpt Person: nameHassan Mofakhami SHAHRESTANI be_fod_sanctions eu-fsf-eu-10773-71 2023-09-19 NK-miLM4r37PvwCV7Reguovpt Person: nameHassan MOFAKHAMISHAHRESRANI be_fod_sanctions eu-fsf-eu-10773-71 2023-09-19 NK-miLM4r37PvwCV7Reguovpt Person: nameHassan MOFAKHAMI-SHAHRESTANI be_fod_sanctions eu-fsf-eu-10773-71 2023-09-19 NK-miLM4r37PvwCV7Reguovpt Person: nameحسن مفخمی شهرستانی us_ofac_sdn ofac-44962 2023-09-15 NK-miLM4r37PvwCV7Reguovpt Person: nameHassan Mofakhami Shahrestani us_ofac_sdn ofac-44962 2023-09-15 NK-miLM4r37PvwCV7Reguovpt Person: nameHassan MOFAKHAMISHAHRESRANI eu_travel_bans eu-tb-logical-157726 2023-10-04 NK-miLM4r37PvwCV7Reguovpt Person: nameشهرستانی مفخمی حسن eu_travel_bans eu-tb-logical-157726 2023-10-04 NK-miLM4r37PvwCV7Reguovpt Person: nameHassan MOFAKHAMI-SHAHRESTANI eu_travel_bans eu-tb-logical-157726 2023-10-04 NK-miLM4r37PvwCV7Reguovpt Person: nameHassan Mofakhami SHAHRESTANI eu_travel_bans eu-tb-logical-157726 2023-10-04 NK-miLM4r37PvwCV7Reguovpt Person: nameSHAHRESTANI, Hassan Mofakhami us_trade_csl ofac-44962 2023-09-15 NK-miLM4r37PvwCV7Reguovpt Person: nameHassan Mofakhami SHAHRESTANI fra fr_tresor_gels_avoir fr-ga-6901 2023-09-15 NK-miLM4r37PvwCV7Reguovpt Person: nameHassan MOFAKHAMISHAHRESRANI eu_fsf eu-fsf-eu-10773-71 2023-09-18 NK-miLM4r37PvwCV7Reguovpt Person: nameHassan MOFAKHAMI-SHAHRESTANI eu_fsf eu-fsf-eu-10773-71 2023-09-18 NK-miLM4r37PvwCV7Reguovpt Person: nameHassan Mofakhami SHAHRESTANI eu_fsf eu-fsf-eu-10773-71 2023-09-18 NK-miLM4r37PvwCV7Reguovpt Person: nameشهرستانی مفخمی حسن eu_fsf eu-fsf-eu-10773-71 2023-09-18 NK-miLM4r37PvwCV7Reguovpt Person: nationalityir eu_fsf eu-fsf-eu-10773-71 2023-09-18 NK-miLM4r37PvwCV7Reguovpt Person: nationalityir fra fr_tresor_gels_avoir fr-ga-6901 2023-09-15 NK-miLM4r37PvwCV7Reguovpt Person: nationalityir eu_travel_bans eu-tb-logical-157726 2023-10-04 NK-miLM4r37PvwCV7Reguovpt Person: nationalityir us_ofac_sdn ofac-44962 2023-09-15 NK-miLM4r37PvwCV7Reguovpt Person: nationalityir be_fod_sanctions eu-fsf-eu-10773-71 2023-09-19 NK-miLM4r37PvwCV7Reguovpt Person: notesHassan 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. fra fr_tresor_gels_avoir fr-ga-6901 2023-09-15 NK-miLM4r37PvwCV7Reguovpt Person: positionPolice Commander of Mazandaran Province be_fod_sanctions eu-fsf-eu-10773-71 2023-09-19 NK-miLM4r37PvwCV7Reguovpt Person: positionPolice Commander of Mazandaran Province eu_travel_bans eu-tb-logical-157726 2023-10-04 NK-miLM4r37PvwCV7Reguovpt Person: positionCommandant de la police de la province de Mazandaran fra fr_tresor_gels_avoir fr-ga-6901 2023-09-15 NK-miLM4r37PvwCV7Reguovpt Person: positionPolice Commander of Mazandaran Province eu_fsf eu-fsf-eu-10773-71 2023-09-18 NK-miLM4r37PvwCV7Reguovpt Person: sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44962us_ofac_sdn ofac-44962 2023-09-15 NK-miLM4r37PvwCV7Reguovpt Person: topicssanction be_fod_sanctions eu-fsf-eu-10773-71 2023-09-19 NK-miLM4r37PvwCV7Reguovpt Person: topicssanction eu_fsf eu-fsf-eu-10773-71 2023-09-18 NK-miLM4r37PvwCV7Reguovpt Person: topicssanction eu_travel_bans eu-tb-logical-157726 2023-10-04 NK-miLM4r37PvwCV7Reguovpt Person: topicssanction us_ofac_sdn ofac-44962 2023-09-15 NK-miLM4r37PvwCV7Reguovpt Person: topicssanction us_trade_csl ofac-44962 2023-09-15 NK-miLM4r37PvwCV7Reguovpt Person: topicssanction fra fr_tresor_gels_avoir fr-ga-6901 2023-09-15