Statements: Hassan Shahvarpour

Canonical ID: NK-FGjWdXXVxtYvgUCissgXQ9 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIrantw_shtctw-shtc-343f135e8aa3431015e3c58681d75f03f55478c7
Person:aliasHassan SHAHVARPOURengus_ofac_sdnofac-28924
Person:aliasحسن شاهوارپورfrafr_tresor_gels_avoirfr-ga-3528
LegalEntity:aliasSHAHVARPOUR, Hassantw_shtctw-shtc-343f135e8aa3431015e3c58681d75f03f55478c7
Person:birthCountryirgb_hmt_sanctionsgb-hmt-15601
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Person:birthPlaceSafi Abad, south of Dezful, Safi Abad, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-6139-18
Person:birthPlaceIranenggb_fcdo_sanctionsgb-fcdo-irn0084
Person:birthPlaceSafi Abad, Dezfulenggb_hmt_sanctionsgb-hmt-15601
Person:birthPlaceSafi Abad, Dezfulenggb_fcdo_sanctionsgb-fcdo-irn0084
Person:birthPlaceSafi Abad, Dezful, Khuzestan, Iranengus_ofac_sdnofac-28924
Person:birthPlaceSafi Abad, sud de Dezfoul, Khouzistan : IRANframc_fund_freezesmc-freezes-c4f9db91a3b9e840c246edf3adb751c40de33f6d
Person:birthPlaceSafi Abad, south of Dezful, Safi Abad, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-6139-18
Person:birthPlaceSafi Abad, south of Dezful, Safi Abad, IRAN (ISLAMIC REPUBLIC OF)eu_travel_banseu-tb-logical-127429
Person:birthPlaceSafi Abad, sud de Dezfoul, Khouzistanfrafr_tresor_gels_avoirfr-ga-3528
Person:countryireu_fsfeu-fsf-eu-6139-18
Person:countryirus_klepto_hr_visaus-klepto-hr-visa-iran-hassan-shahvarpour
Person:countryirfr_tresor_gels_avoirfr-ga-3528
Person:countryirext_us_ofac_press_releasesofac-pr-1c6c6761617fa2caaeebd5b0e8528f073825722f
Person:countryirbe_fod_sanctionseu-fsf-eu-6139-18
Person:countryireu_travel_banseu-tb-logical-127429
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Person:countryirus_ofac_sdnofac-28924
Person:countryirbe_fod_sanctionsbe-fod-91dc0eceb7692d0d1fd2b00c649f5a56921261dc
Person:createdAt2020-06-24us_sam_exclusionsusgsa-s4mrcw7fz
Person:createdAt2020-06-25us_sam_exclusionsusgsa-s4mrcwhzf
Person:createdAt2022-10-10gb_hmt_sanctionsgb-hmt-15601
Person:firstNameHassanframc_fund_freezesmc-freezes-c4f9db91a3b9e840c246edf3adb751c40de33f6d
Person:firstNameHassanenggb_coh_disqualifiedgb-coh-yn2hvs9om5fpyptjhzukeeg-mno
Person:firstNameHassanenggb_hmt_sanctionsgb-hmt-15601
Person:firstNameHassanenggb_fcdo_sanctionsgb-fcdo-irn0084
Person:firstNameHASSANengus_sam_exclusionsusgsa-s4mrcwhzf
Person:firstNameHASSANengus_sam_exclusionsusgsa-s4mrcw7fz
Person:firstNameHassanengeu_fsfeu-fsf-eu-6139-18
Person:firstNameHassanbe_fod_sanctionsbe-fod-91dc0eceb7692d0d1fd2b00c649f5a56921261dc
Person:firstNameHassanengus_ofac_sdnofac-28924
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Person:firstNameHassanengbe_fod_sanctionseu-fsf-eu-6139-18
Person:firstNameHassanfrafr_tresor_gels_avoirfr-ga-3528
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Person:gendermaleeu_fsfeu-fsf-eu-6139-18
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Person:id04da27c74272da145b14d07f065c2aa234850630gb_fcdo_sanctionsgb-fcdo-irn0084
LegalEntity:idNumber2001624001tw_shtctw-shtc-343f135e8aa3431015e3c58681d75f03f55478c7
Person:idNumber2001624001eu_fsfeu-fsf-eu-6139-18
Person:idNumber2001624001be_fod_sanctionseu-fsf-eu-6139-18
Person:idNumber2001624001engus_ofac_sdnofac-28924
Person:idNumber2001624001frafr_tresor_gels_avoirfr-ga-3528
Person:lastNameSHAHVARPOURengus_sam_exclusionsusgsa-s4mrcwhzf
Person:lastNameSHAHVARPOUR NAJAFABADIengus_sam_exclusionsusgsa-s4mrcw7fz
Person:lastNameSHAHVARPOURengbe_fod_sanctionseu-fsf-eu-6139-18
Person:lastNameSHAHVARPOURframc_fund_freezesmc-freezes-c4f9db91a3b9e840c246edf3adb751c40de33f6d
Person:lastNameSHAHVARPOURbe_fod_sanctionsbe-fod-91dc0eceb7692d0d1fd2b00c649f5a56921261dc
Person:lastNameSHAHVARPOURfrafr_tresor_gels_avoirfr-ga-3528
Person:lastNameSHAHVARPOUReu_travel_banseu-tb-logical-127429
Person:lastNameSHAHVARPOURengus_ofac_sdnofac-28924
Person:lastNameSHAHVARPOUR NAJAFABADIengus_ofac_sdnofac-28924
Person:lastNameSHAHVARPOURenggb_fcdo_sanctionsgb-fcdo-irn0084
Person:lastNameSHAHVARPOURenggb_coh_disqualifiedgb-coh-yn2hvs9om5fpyptjhzukeeg-mno
Person:lastNameSHAHVARPOURenggb_hmt_sanctionsgb-hmt-15601
Person:lastNameSHAHVARPOURengeu_fsfeu-fsf-eu-6139-18
Person:modifiedAt2023-12-14gb_hmt_sanctionsgb-hmt-15601
Person:modifiedAt2024-04-06be_fod_sanctionseu-fsf-eu-6139-18
Person:modifiedAt2024-04-06eu_fsfeu-fsf-eu-6139-18
Person:nameHassan SHAHVARPOURenggb_coh_disqualifiedgb-coh-yn2hvs9om5fpyptjhzukeeg-mno
Person:nameHassan SHAHVARPOURenggb_fcdo_sanctionsgb-fcdo-irn0084
Person:nameحسن شاهوارپورeu_travel_banseu-tb-logical-127429
Person:nameHassan SHAHVARPOUReu_travel_banseu-tb-logical-127429
Person:nameHassan SHAHVARPOUR NAJAFABADIengus_ofac_sdnofac-28924
Person:nameHassan SHAHVARPOURengbe_fod_sanctionseu-fsf-eu-6139-18
Person:nameHassan SHAHVARPOURfrafr_tresor_gels_avoirfr-ga-3528
Person:nameحسن شاهوارپورfasbe_fod_sanctionseu-fsf-eu-6139-18
Person:nameHassan Shahvarpour Najafabadiengext_us_ofac_press_releasesofac-pr-1c6c6761617fa2caaeebd5b0e8528f073825722f
LegalEntity:nameSHAHVARPOUR NAJAFABADI, Hassantw_shtctw-shtc-343f135e8aa3431015e3c58681d75f03f55478c7
Person:nameSHAHVARPOUR NAJAFABADI, Hassanus_trade_cslofac-28924
Person:nameHassan Shahvarpourengus_klepto_hr_visaus-klepto-hr-visa-iran-hassan-shahvarpour
Person:nameHassan SHAHVARPOURframc_fund_freezesmc-freezes-c4f9db91a3b9e840c246edf3adb751c40de33f6d