Keep updated
Get in touch
Canonical ID: NK-FGjWdXXVxtYvgUCissgXQ9 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-343f135e8aa3431015e3c58681d75f03f55478c7 | ||||
Person:alias | حسن شاهوارپور | fra | fr_tresor_gels_avoir | fr-ga-3528 | |||
Person:alias | Hassan SHAHVARPOUR | eng | us_ofac_sdn | ofac-28924 | |||
LegalEntity:alias | SHAHVARPOUR, Hassan | tw_shtc | tw-shtc-343f135e8aa3431015e3c58681d75f03f55478c7 | ||||
Person:birthCountry | ir | eng | gb_hmt_sanctions | gb-hmt-15601 | |||
Person:birthPlace | Safi Abad, Dezful | eng | gb_fcdo_sanctions | gb-fcdo-irn0084 | |||
Person:birthPlace | Safi Abad, Dezful Iran | eng | gb_fcdo_sanctions | gb-fcdo-irn0084 | |||
Person:birthPlace | Safi Abad, south of Dezful, Safi Abad, IRAN (ISLAMIC REPUBLIC OF) | eu_travel_bans | eu-tb-logical-127429 | ||||
Person:birthPlace | Safi Abad, sud de Dezfoul, Khouzistan | fra | fr_tresor_gels_avoir | fr-ga-3528 | |||
Person:birthPlace | Safi Abad, Dezful | eng | gb_hmt_sanctions | gb-hmt-15601 | |||
Person:birthPlace | Safi Abad, Dezful, Khuzestan, Iran | eng | us_ofac_sdn | ofac-28924 | |||
Person:birthPlace | Safi Abad, south of Dezful, Safi Abad, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-6139-18 | ||||
Person:birthPlace | Safi Abad, south of Dezful, Safi Abad, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-6139-18 | ||||
Person:birthPlace | Safi Abad, sud de Dezfoul, Khouzistan : IRAN | fra | mc_fund_freezes | mc-freezes-c4f9db91a3b9e840c246edf3adb751c40de33f6d | |||
Person:country | ir | eng | us_ofac_sdn | ofac-28924 | |||
Person:country | ir | eu_travel_bans | eu-tb-logical-127429 | ||||
Person:country | ir | be_fod_sanctions | eu-fsf-eu-6139-18 | ||||
Person:country | ir | eng | us_klepto_hr_visa | us-klepto-hr-visa-iran-hassan-shahvarpour | |||
Person:country | ir | fra | fr_tresor_gels_avoir | fr-ga-3528 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrcw7fz | |||
Person:country | ir | eng | us_ofac_press_releases | ofac-pr-1c6c6761617fa2caaeebd5b0e8528f073825722f | |||
Person:country | ir | eu_fsf | eu-fsf-eu-6139-18 | ||||
Person:createdAt | 2020-06-25 | eng | us_sam_exclusions | usgsa-s4mrcwhzf | |||
Person:createdAt | 2020-06-24 | eng | us_sam_exclusions | usgsa-s4mrcw7fz | |||
Person:createdAt | 2022-10-10 | eng | gb_hmt_sanctions | gb-hmt-15601 | |||
Person:firstName | Hassan | fra | mc_fund_freezes | mc-freezes-c4f9db91a3b9e840c246edf3adb751c40de33f6d | |||
Person:firstName | Hassan | eng | be_fod_sanctions | eu-fsf-eu-6139-18 | |||
Person:firstName | Hassan | eng | gb_hmt_sanctions | gb-hmt-15601 | |||
Person:firstName | Hassan | eng | gb_coh_disqualified | gb-coh-yn2hvs9om5fpyptjhzukeeg-mno | |||
Person:firstName | Hassan | eng | us_ofac_sdn | ofac-28924 | |||
Person:firstName | HASSAN | eng | us_sam_exclusions | usgsa-s4mrcw7fz | |||
Person:firstName | Hassan | eng | gb_fcdo_sanctions | gb-fcdo-irn0084 | |||
Person:firstName | HASSAN | eng | us_sam_exclusions | usgsa-s4mrcwhzf | |||
Person:firstName | Hassan | eu_travel_bans | eu-tb-logical-127429 | ||||
Person:firstName | Hassan | eng | eu_fsf | eu-fsf-eu-6139-18 | |||
Person:firstName | Hassan | fra | fr_tresor_gels_avoir | fr-ga-3528 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-15601 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-127429 | ||||
Person:gender | male | eng | eu_fsf | eu-fsf-eu-6139-18 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-c4f9db91a3b9e840c246edf3adb751c40de33f6d | |||
Person:gender | male | eng | us_ofac_sdn | ofac-28924 | |||
Person:gender | male | eng | be_fod_sanctions | eu-fsf-eu-6139-18 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-3528 | |||
Person:id | a961273542a2d45d844c2dfe5090ab8ac0b7373c | fra | mc_fund_freezes | mc-freezes-c4f9db91a3b9e840c246edf3adb751c40de33f6d | |||
Person:id | 30f7d302e73e6b13dc8de9fcfb492ba0321ab188 | eng | gb_coh_disqualified | gb-coh-yn2hvs9om5fpyptjhzukeeg-mno | |||
Person:id | beca602d8c1ed271c896a6269acdb0da6ce3ce63 | eng | us_ofac_sdn | ofac-28924 | |||
Person:id | dd3a739aea47c3232632aeebb59a288c26da0aed | eng | gb_fcdo_sanctions | gb-fcdo-irn0084 | |||
Person:id | 91d53a4f7a56b056263b66fc2329844c71804c40 | eu_fsf | eu-fsf-eu-6139-18 | ||||
Person:id | 6de93505dc1a28f9d1840662ebb17eea04954090 | be_fod_sanctions | eu-fsf-eu-6139-18 | ||||
Person:id | 1e9a5f12e68e6dd89c04c5604d3d7ed48df8878a | eng | us_ofac_press_releases | ofac-pr-1c6c6761617fa2caaeebd5b0e8528f073825722f | |||
Person:id | 7e4e4ca5ea6970da85161093434fc41d84f618e2 | us_trade_csl | ofac-28924 | ||||
Person:id | aa86c4a9ba56404a62ebc7082a8d084ab5058309 | fra | fr_tresor_gels_avoir | fr-ga-3528 | |||
Person:id | 70a6c7e2bbb4869f22820eba48cc9bd399a53a05 | eu_travel_bans | eu-tb-logical-127429 | ||||
Person:id | 8e02fdb67640ecf248b40dfc686b045412e1e5f7 | eng | us_sam_exclusions | usgsa-s4mrcwhzf | |||
Person:id | e52287a12f2acac244e50182a0af181c52fbb5a2 | eng | us_sam_exclusions | usgsa-s4mrcw7fz | |||
LegalEntity:id | 7956f84be45eddeb01c309112131663ec717d1a8 | tw_shtc | tw-shtc-343f135e8aa3431015e3c58681d75f03f55478c7 | ||||
Person:id | 7ba280400cdf11e07394f55fe45dc105100fbb44 | eng | us_klepto_hr_visa | us-klepto-hr-visa-iran-hassan-shahvarpour | |||
Person:id | 64b01abd67b649834ac4947603679c8d78580a34 | eng | gb_hmt_sanctions | gb-hmt-15601 | |||
Person:id | 1e9a5f12e68e6dd89c04c5604d3d7ed48df8878a | ext_us_ofac_press_releases | NK-FGjWdXXVxtYvgUCissgXQ9 | ||||
Person:idNumber | 2001624001 | eu_fsf | eu-fsf-eu-6139-18 | ||||
Person:idNumber | 2001624001 | eng | us_ofac_sdn | ofac-28924 | |||
Person:idNumber | 2001624001 | fra | fr_tresor_gels_avoir | fr-ga-3528 | |||
Person:idNumber | 2001624001 | be_fod_sanctions | eu-fsf-eu-6139-18 | ||||
LegalEntity:idNumber | 2001624001 | tw_shtc | tw-shtc-343f135e8aa3431015e3c58681d75f03f55478c7 | ||||
Person:lastName | SHAHVARPOUR | eng | gb_coh_disqualified | gb-coh-yn2hvs9om5fpyptjhzukeeg-mno | |||
Person:lastName | SHAHVARPOUR | eng | us_ofac_sdn | ofac-28924 | |||
Person:lastName | SHAHVARPOUR | eng | be_fod_sanctions | eu-fsf-eu-6139-18 | |||
Person:lastName | SHAHVARPOUR NAJAFABADI | eng | us_ofac_sdn | ofac-28924 | |||
Person:lastName | SHAHVARPOUR | eng | us_sam_exclusions | usgsa-s4mrcwhzf | |||
Person:lastName | SHAHVARPOUR | fra | mc_fund_freezes | mc-freezes-c4f9db91a3b9e840c246edf3adb751c40de33f6d | |||
Person:lastName | SHAHVARPOUR | eu_travel_bans | eu-tb-logical-127429 | ||||
Person:lastName | SHAHVARPOUR | fra | fr_tresor_gels_avoir | fr-ga-3528 | |||
Person:lastName | SHAHVARPOUR | eng | gb_hmt_sanctions | gb-hmt-15601 | |||
Person:lastName | SHAHVARPOUR | eng | eu_fsf | eu-fsf-eu-6139-18 | |||
Person:lastName | SHAHVARPOUR NAJAFABADI | eng | us_sam_exclusions | usgsa-s4mrcw7fz | |||
Person:lastName | SHAHVARPOUR | eng | gb_fcdo_sanctions | gb-fcdo-irn0084 | |||
Person:modifiedAt | 2023-12-14 | eng | gb_hmt_sanctions | gb-hmt-15601 | |||
Person:modifiedAt | 2024-04-06 | be_fod_sanctions | eu-fsf-eu-6139-18 | ||||
Person:modifiedAt | 2024-04-06 | eu_fsf | eu-fsf-eu-6139-18 | ||||
LegalEntity:name | SHAHVARPOUR NAJAFABADI, Hassan | tw_shtc | tw-shtc-343f135e8aa3431015e3c58681d75f03f55478c7 | ||||
Person:name | Hassan Shahvarpour Najafabadi | eng | us_ofac_press_releases | ofac-pr-1c6c6761617fa2caaeebd5b0e8528f073825722f | |||
Person:name | Hassan SHAHVARPOUR | eng | eu_fsf | eu-fsf-eu-6139-18 | |||
Person:name | SHAHVARPOUR NAJAFABADI, Hassan | us_trade_csl | ofac-28924 | ||||
Person:name | حسن شاهوارپور | fas | eu_fsf | eu-fsf-eu-6139-18 | |||
Person:name | Hassan SHAHVARPOUR | fra | fr_tresor_gels_avoir | fr-ga-3528 | |||
Person:name | Hassan SHAHVARPOUR | eu_travel_bans | eu-tb-logical-127429 | ||||
Person:name | حسن شاهوارپور | eu_travel_bans | eu-tb-logical-127429 | ||||
Person:name | Hassan SHAHVARPOUR | eng | gb_fcdo_sanctions | gb-fcdo-irn0084 | |||
Person:name | HASSAN SHAHVARPOUR | eng | us_sam_exclusions | usgsa-s4mrcwhzf | |||
Person:name | Hassan SHAHVARPOUR | fra | mc_fund_freezes | mc-freezes-c4f9db91a3b9e840c246edf3adb751c40de33f6d | |||
Person:name | HASSAN SHAHVARPOUR NAJAFABADI | eng | us_sam_exclusions | usgsa-s4mrcw7fz | |||
Person:name | Hassan SHAHVARPOUR | eng | gb_coh_disqualified | gb-coh-yn2hvs9om5fpyptjhzukeeg-mno | |||
Person:name | Hassan Shahvarpour | eng | us_klepto_hr_visa | us-klepto-hr-visa-iran-hassan-shahvarpour | |||
Person:name | Hassan SHAHVARPOUR NAJAFABADI | eng | us_ofac_sdn | ofac-28924 | |||
Person:name | Hassan SHAHVARPOUR | eng | gb_hmt_sanctions | gb-hmt-15601 | |||
Person:name | حسن شاهوارپور | fas | be_fod_sanctions | eu-fsf-eu-6139-18 | |||
Person:name | Hassan SHAHVARPOUR | eng | be_fod_sanctions | eu-fsf-eu-6139-18 | |||
Person:nationality | ir | fra | fr_tresor_gels_avoir | fr-ga-3528 | |||
Person:nationality | ir | eng | us_ofac_press_releases | ofac-pr-1c6c6761617fa2caaeebd5b0e8528f073825722f | |||
Person:nationality | ir | eu_fsf | eu-fsf-eu-6139-18 | ||||