Statements: Hassan Shahvarpour

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Hassan SHAHVARPOUR	eng	gb_coh_disqualified	`gb-coh-yn2hvs9om5fpyptjhzukeeg-mno`	2025-04-11
`Person:name`	Hassan SHAHVARPOUR	eng	gb_fcdo_sanctions	`gb-fcdo-irn0084`	2024-05-09
`Person:name`	SHAHVARPOUR NAJAFABADI, Hassan		us_trade_csl	`ofac-28924`	2024-05-07
`Person:name`	Hassan Shahvarpour Najafabadi	eng	us_ofac_press_releases	`ofac-pr-1c6c6761617fa2caaeebd5b0e8528f073825722f`	2025-09-05
`Person:name`	حسن شاهوارپور	fas	eu_fsf	`eu-fsf-eu-6139-18`	2024-04-08
`Person:name`	Hassan SHAHVARPOUR	eng	eu_fsf	`eu-fsf-eu-6139-18`	2023-04-20
`Person:name`	Hassan SHAHVARPOUR	fra	fr_tresor_gels_avoir	`fr-ga-3528`	2023-04-20
`Person:name`	حسن شاهوارپور		eu_travel_bans	`eu-tb-logical-127429`	2024-10-09
`Person:name`	Hassan SHAHVARPOUR		eu_travel_bans	`eu-tb-logical-127429`	2023-04-20
`Person:name`	HASSAN SHAHVARPOUR	eng	us_sam_exclusions	`usgsa-s4mrcwhzf`	2024-06-14
`Person:name`	HASSAN SHAHVARPOUR NAJAFABADI	eng	us_sam_exclusions	`usgsa-s4mrcw7fz`	2024-06-14
`LegalEntity:name`	SHAHVARPOUR NAJAFABADI, Hassan		tw_shtc	`tw-shtc-343f135e8aa3431015e3c58681d75f03f55478c7`	2025-08-09
`Person:name`	Hassan Shahvarpour	eng	us_klepto_hr_visa	`us-klepto-hr-visa-iran-hassan-shahvarpour`	2023-10-18
`Person:name`	Hassan SHAHVARPOUR	eng	gb_hmt_sanctions	`gb-hmt-15601`	2023-04-20
`Person:name`	حسن شاهوارپور	fas	be_fod_sanctions	`eu-fsf-eu-6139-18`	2024-04-08
`Person:name`	Hassan SHAHVARPOUR	eng	be_fod_sanctions	`eu-fsf-eu-6139-18`	2023-04-20
`Person:name`	Hassan SHAHVARPOUR NAJAFABADI	eng	us_ofac_sdn	`ofac-28924`	2023-04-20
`Person:name`	Hassan SHAHVARPOUR	fra	mc_fund_freezes	`mc-freezes-c4f9db91a3b9e840c246edf3adb751c40de33f6d`	2024-08-14

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