Canonical ID: NK-FGjWdXXVxtYvgUCissgXQ9
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:nationality | ir | eu_travel_bans | eu-tb-logical-127429 | ||||
Person:nationality | ir | fra | mc_fund_freezes | mc-freezes-c4f9db91a3b9e840c246edf3adb751c40de33f6d | |||
Person:nationality | ir | fra | fr_tresor_gels_avoir | fr-ga-3528 | |||
Person:nationality | ir | be_fod_sanctions | eu-fsf-eu-6139-18 | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-yn2hvs9om5fpyptjhzukeeg-mno | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-irn0084 | |||
Person:notes | (also HASSAN SHAHVARPOUR NAJAFABADI) | eng | us_sam_exclusions | usgsa-s4mrcwhzf | |||
Person:notes | (also HASSAN SHAHVARPOUR) | eng | us_sam_exclusions | usgsa-s4mrcw7fz | |||
Person:notes | Numéro de passeport : 2001624001 (numéro de pièce nationale d’identité). | fra | mc_fund_freezes | mc-freezes-c4f9db91a3b9e840c246edf3adb751c40de33f6d | |||
Person:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-3528 | |||
Person:position | Commandant du Corps des gardiens de la révolution islamique (IRGC) dans la province du Khouzistan (Corps Vali Asr) | fra | fr_tresor_gels_avoir | fr-ga-3528 | |||
Person:position | Fonction : commandant du Corps des gardiens de la révolution islamique (IRGC) dans la province du Khouzistan (Corps Vali Asr) Grade : général de brigade | fra | mc_fund_freezes | mc-freezes-c4f9db91a3b9e840c246edf3adb751c40de33f6d | |||
Person:position | Islamic Revolutionary Guard Corps (IRGC) Commander of Khuzestan Province (Vali Asr Corps) | eu_travel_bans | eu-tb-logical-127429 | ||||
Person:position | Deputy Head of the South-west Karbala Headquarters | eng | gb_fcdo_sanctions | gb-fcdo-irn0084 | |||
Person:position | Commander of the Islamic Revolutionary Guard Corps (IRGC) in Khuzestan Province | eng | gb_fcdo_sanctions | gb-fcdo-irn0084 | |||
Person:position | Islamic Revolutionary Guard Corps (IRGC) Commander of Khuzestan Province (Vali Asr Corps) | eng | be_fod_sanctions | eu-fsf-eu-6139-18 | |||
Person:position | Islamic Revolutionary Guard Corps (IRGC) Commander of Khuzestan Province (Vali Asr Corps) | eng | eu_fsf | eu-fsf-eu-6139-18 | |||
Person:position | Général de brigade | fra | fr_tresor_gels_avoir | fr-ga-3528 | |||
Person:position | Deputy Head of the South-west Karbala Headquarters | eng | gb_hmt_sanctions | gb-hmt-15601 | |||
Person:position | Commander of the Islamic Revolutionary Guard Corps (IRGC) in Khuzestan Province | eng | gb_hmt_sanctions | gb-hmt-15601 | |||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-irn0084 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-28924 | |||
Person:programId | GB-IRAN | eng | gb_hmt_sanctions | gb-hmt-15601 | |||
Person:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-3528 | |||
Person:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-6139-18 | ||||
Person:programId | EU-IRN | eu_fsf | eu-fsf-eu-6139-18 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3528 | fra | fr_tresor_gels_avoir | fr-ga-3528 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm1015 | eng | us_ofac_press_releases | ofac-pr-1c6c6761617fa2caaeebd5b0e8528f073825722f | |||
Person:sourceUrl | https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20200520.aspx | eng | us_ofac_press_releases | ofac-pr-1c6c6761617fa2caaeebd5b0e8528f073825722f | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28924 | eng | us_ofac_sdn | ofac-28924 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/yn2HVS9oM5FpYptjhZukeEG_mNo | eng | gb_coh_disqualified | gb-coh-yn2hvs9om5fpyptjhzukeeg-mno | |||
Person:title | Brigadier General | eu_travel_bans | eu-tb-logical-127429 | ||||
Person:title | Brigadier General | eng | gb_hmt_sanctions | gb-hmt-15601 | |||
Person:title | Brigadier General | eng | eu_fsf | eu-fsf-eu-6139-18 | |||
Person:title | Brigadier General | eng | be_fod_sanctions | eu-fsf-eu-6139-18 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-343f135e8aa3431015e3c58681d75f03f55478c7 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-6139-18 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-127429 | ||||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-yn2hvs9om5fpyptjhzukeeg-mno | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-6139-18 | ||||
Person:topics | sanction | eng | us_klepto_hr_visa | us-klepto-hr-visa-iran-hassan-shahvarpour | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrcwhzf | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15601 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-c4f9db91a3b9e840c246edf3adb751c40de33f6d | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-irn0084 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrcw7fz | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-28924 | |||
Person:topics | sanction | us_trade_csl | ofac-28924 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3528 |