Statements: Hassan MOFAKHAMISHAHRESRANI

Canonical ID: NK-miLM4r37PvwCV7Reguovpt · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	RASHT, GILAN PROVINCE, IRN	eng	us_sam_exclusions	`usgsa-s4mrty35w`	2024-11-02
`Person:address`	RASHT, GILAN PROVINCE, IRN	eng	us_sam_exclusions	`usgsa-s4mrqxdxz`	2024-06-14
`Person:address`	RASHT, GILAN PROVINCE, IRN	eng	us_sam_exclusions	`usgsa-s4mrty834`	2024-11-02
`Person:address`	RASHT, GILAN PROVINCE, IRN	eng	us_sam_exclusions	`usgsa-s4mrty832`	2024-11-02
`Person:address`	RASHT, GILAN PROVINCE, IRN	eng	us_sam_exclusions	`usgsa-s4mrty35v`	2024-11-02
`Person:address`	RASHT, GILAN PROVINCE, IRN	eng	us_sam_exclusions	`usgsa-s4mrty833`	2024-11-02
`Person:address`	No. 16, Shahid Ahmad Mohammadi Alley, Rasht	eng	us_ofac_sdn	`ofac-44962`	2023-11-17
`Person:address`	RASHT, GILAN PROVINCE, IRN	eng	us_sam_exclusions	`usgsa-s4mrty35t`	2024-11-02
`Person:addressEntity`	`addr-399ef86490c527db28347ce209fef3b231682173`	eng	us_ofac_sdn	`ofac-44962`	2023-11-02
`Person:alias`	MOFAKHAMISHAHRESRANI Hassan	fra	fr_tresor_gels_avoir	`fr-ga-6901`	2023-09-15
`Person:alias`	Hassan Mofakhmi Shahrashtani	eng	gb_hmt_sanctions	`gb-hmt-16316`	2023-12-08
`Person:alias`	حسن مفخمی شهرستانی	eng	gb_hmt_sanctions	`gb-hmt-16316`	2023-12-08
`Person:alias`	Hassan Mafkhami	eng	gb_hmt_sanctions	`gb-hmt-16316`	2023-12-08
`Person:alias`	Hasan Shahrashtani	eng	us_ofac_sdn	`ofac-44962`	2023-09-15
`Person:alias`	Hassan Mofakhami	eng	us_ofac_sdn	`ofac-44962`	2023-09-15
`Person:alias`	Hasan Shahreshtani	eng	gb_hmt_sanctions	`gb-hmt-16316`	2023-12-08
`Person:alias`	حسن مفخمی شهرستانی	fra	fr_tresor_gels_avoir	`fr-ga-6901`	2023-09-15
`Person:alias`	MOFAKHAMISHAHRESRANI Hassan	fra	mc_fund_freezes	`mc-freezes-af713d113d3cdf4a0f7f9e4d6858a1d7190cbcf6`	2024-08-14
`Person:alias`	MOFAKHAMI-SHAHRESTANI Hassan	fra	fr_tresor_gels_avoir	`fr-ga-6901`	2023-09-15
`Person:alias`	MOFAKHAMI-SHAHRESTANI Hassan	fra	mc_fund_freezes	`mc-freezes-af713d113d3cdf4a0f7f9e4d6858a1d7190cbcf6`	2024-08-14
`Person:alias`	Hassan Mofakhmi Shahrashtani	eng	us_ofac_sdn	`ofac-44962`	2023-09-15
`Person:alias`	Hasan Shahrestani	eng	gb_hmt_sanctions	`gb-hmt-16316`	2023-12-08
`Person:birthCountry`	ir	eng	gb_hmt_sanctions	`gb-hmt-16316`	2024-06-27
`Person:birthDate`	1976-08-28	eng	gb_fcdo_sanctions	`gb-fcdo-irn0173`	2024-05-09
`Person:birthDate`	1976-08-28	eng	gb_hmt_sanctions	`gb-hmt-16316`	2023-12-08
`Person:birthDate`	1976-08-28	eng	us_ofac_sdn	`ofac-44962`	2023-09-15
`Person:birthDate`	1976-08-28	eng	gb_coh_disqualified	`gb-coh-ngtoyyplapoo2jhw2kssir1xrfk`	2025-04-11
`Person:birthPlace`	Iran	eng	gb_fcdo_sanctions	`gb-fcdo-irn0173`	2024-05-09
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty833`	2024-11-02
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty832`	2024-11-02
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty35t`	2024-11-02
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty35v`	2024-11-02
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty35w`	2024-11-02
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrqxdxz`	2024-06-14
`Person:country`	ir	eng	us_ofac_sdn	`ofac-44962`	2023-09-15
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty834`	2024-11-02
`Person:createdAt`	2023-09-19	eng	us_sam_exclusions	`usgsa-s4mrqxdxz`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty35w`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty35v`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty834`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty35t`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty832`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty833`	2024-11-02
`Person:createdAt`	2023-12-08	eng	gb_hmt_sanctions	`gb-hmt-16316`	2024-10-14
`Person:firstName`	Hassan Mofakhami	fra	fr_tresor_gels_avoir	`fr-ga-6901`	2023-09-15
`Person:firstName`	HASSAN MOFAKHAMI	eng	us_sam_exclusions	`usgsa-s4mrqxdxz`	2024-06-14
`Person:firstName`	Hassan		eu_travel_bans	`eu-tb-logical-157726`	2023-10-04
`Person:firstName`	Hassan Mofakhami		eu_travel_bans	`eu-tb-logical-157726`	2023-10-04
`Person:firstName`	Hasan	eng	gb_fcdo_sanctions	`gb-fcdo-irn0173`	2024-05-09
`Person:firstName`	HASSAN MOFAKHMI	eng	us_sam_exclusions	`usgsa-s4mrty833`	2024-11-02
`Person:firstName`	Hassan	eng	gb_fcdo_sanctions	`gb-fcdo-irn0173`	2024-05-09
`Person:firstName`	Hassan	eng	gb_hmt_sanctions	`gb-hmt-16316`	2023-12-08
`Person:firstName`	HASAN	eng	us_sam_exclusions	`usgsa-s4mrty834`	2024-11-02
`Person:firstName`	Hassan	eng	gb_coh_disqualified	`gb-coh-ngtoyyplapoo2jhw2kssir1xrfk`	2025-04-11
`Person:firstName`	Hassan Mofakhami	eng	be_fod_sanctions	`eu-fsf-eu-10773-71`	2023-12-06
`Person:firstName`	Hassan	eng	be_fod_sanctions	`eu-fsf-eu-10773-71`	2023-12-06
`Person:firstName`	HASSAN	eng	us_sam_exclusions	`usgsa-s4mrty832`	2024-11-02
`Person:firstName`	Hassan Mofakhami	eng	eu_fsf	`eu-fsf-eu-10773-71`	2023-09-18
`Person:firstName`	حسن	ara	us_ofac_sdn	`ofac-44962`	2023-09-15
`Person:firstName`	HASAN	eng	us_sam_exclusions	`usgsa-s4mrty35w`	2024-11-02
`Person:firstName`	HASSAN MOFAKHMI	eng	us_sam_exclusions	`usgsa-s4mrty35v`	2024-11-02
`Person:firstName`	Hasan	eng	us_ofac_sdn	`ofac-44962`	2023-09-15
`Person:firstName`	Hassan Mofakhami	fra	mc_fund_freezes	`mc-freezes-af713d113d3cdf4a0f7f9e4d6858a1d7190cbcf6`	2024-08-14
`Person:firstName`	Hasan	eng	gb_hmt_sanctions	`gb-hmt-16316`	2023-12-08
`Person:firstName`	Hassan	eng	us_ofac_sdn	`ofac-44962`	2023-09-15
`Person:firstName`	Hassan	eng	eu_fsf	`eu-fsf-eu-10773-71`	2023-09-18
`Person:firstName`	HASSAN	eng	us_sam_exclusions	`usgsa-s4mrty35t`	2024-11-02
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-10773-71`	2023-09-18
`Person:gender`	male	eng	be_fod_sanctions	`eu-fsf-eu-10773-71`	2023-12-06
`Person:gender`	male	eng	us_ofac_sdn	`ofac-44962`	2023-09-15
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-16316`	2023-12-08
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-157726`	2023-10-04
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-af713d113d3cdf4a0f7f9e4d6858a1d7190cbcf6`	2024-08-14
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-6901`	2023-09-15
`Person:id`	ee42cc6ad76d9c8c047f97cb4476d49c5ca3bffd	eng	gb_fcdo_sanctions	`gb-fcdo-irn0173`	2025-05-21
`Person:id`	e94769586c718d8d11715f3a5e2b4b8be4a0d464		us_trade_csl	`ofac-44962`	2024-05-07
`Person:id`	14e4ad39cd25e3fabe7412337ba26a0ca8dfe892	eng	us_sam_exclusions	`usgsa-s4mrty832`	2025-07-23
`Person:id`	4da1e4c97b94e2d710214ce913cd9f12324b2a2a		be_fod_sanctions	`eu-fsf-eu-10773-71`	2025-05-16
`Person:id`	50d9f397359f53d0895df82c7a71fbd5c1c7a69a	eng	gb_coh_disqualified	`gb-coh-ngtoyyplapoo2jhw2kssir1xrfk`	2025-06-12
`Person:id`	4368e42cd344eb09569a586c816d92188a919ba9	eng	gb_hmt_sanctions	`gb-hmt-16316`	2025-07-28
`Person:id`	bf720f037bd0c75dd240d0ff26db20ab64c63106	eng	us_sam_exclusions	`usgsa-s4mrty833`	2025-07-23
`Person:id`	0392a7dfb07d829442b3a9fed31be7add0c7d55f	eng	gb_hmt_sanctions	`gb-hmt-16316`	2025-07-28
`Person:id`	1bf5a949ce987c9c7e039966dc22a860ff838880	eng	us_sam_exclusions	`usgsa-s4mrty35t`	2025-07-23
`Person:id`	2f58d1e30edeb6de5af759bed896d220d52e32d4	eng	gb_hmt_sanctions	`gb-hmt-16316`	2025-07-28
`Person:id`	781fa3de210361756c0f135c9644a4ed18f10876	eng	us_sam_exclusions	`usgsa-s4mrty834`	2025-07-23
`Person:id`	68b530ae6ab4cc636cd6944f3496ce224e071496	eng	us_sam_exclusions	`usgsa-s4mrty35v`	2025-07-23
`Person:id`	f1b209235a307f5c9803b5ddfd675568f2a8a86d	eng	us_sam_exclusions	`usgsa-s4mrty35w`	2025-07-23
`Person:id`	f000c2c6fc8dbd41a3e209abc7efd64627a25963	eng	us_ofac_sdn	`ofac-44962`	2025-06-02
`Person:id`	2674705a713014c1f6542e908b908b05856c58d1		eu_travel_bans	`eu-tb-logical-157726`	2023-10-04
`Person:id`	7ca205070b5ebfe857903cb51863a75db4e3e7db	eng	gb_hmt_sanctions	`gb-hmt-16316`	2025-07-28
`Person:id`	1ffe963157e4a561488582b155809d2d0fd9309d	fra	fr_tresor_gels_avoir	`fr-ga-6901`	2025-07-28
`Person:id`	d97ac099f85d8d213ecd726b63c07894fa8b83df	eng	gb_hmt_sanctions	`gb-hmt-16316`	2025-07-28
`Person:id`	6b19194dcc011724d6cd66d08b4570de4430c2e3		eu_fsf	`eu-fsf-eu-10773-71`	2025-05-16
`Person:id`	43a4e5c00dd5495422dae73f4b1ca783fd23d215	fra	mc_fund_freezes	`mc-freezes-af713d113d3cdf4a0f7f9e4d6858a1d7190cbcf6`	2024-08-27
`Person:id`	dae1a181b23bdaaf7189d6e669208f98cf895da2	eng	us_sam_exclusions	`usgsa-s4mrqxdxz`	2025-07-23
`Person:idNumber`	1609	eng	us_ofac_sdn	`ofac-44962`	2023-09-15
`Person:lastName`	MOFAKHAMI-SHAHRESTANI		eu_travel_bans	`eu-tb-logical-157726`	2023-10-04
`Person:lastName`	SHAHRESTANI		eu_travel_bans	`eu-tb-logical-157726`	2023-10-04
`Person:lastName`	MOFAKHAMISHAHRESRANI	eng	eu_fsf	`eu-fsf-eu-10773-71`	2023-09-18
`Person:lastName`	MOFAKHAMISHAHRESRANI		eu_travel_bans	`eu-tb-logical-157726`	2023-10-04

Previous
1 - 100 of 229
Next