Statements: Hassan MOFAKHAMI-SHAHRESTANI

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`	No. 16, Shahid Ahmad Mohammadi Alley, Rasht	eng	us_ofac_sdn	`ofac-44962`	2023-11-17
`Person:address`	RASHT, GILAN PROVINCE	eng	us_sam_exclusions	`usgsa-s4mrqxdxz`	2025-12-29
`Person:address`	RASHT, GILAN PROVINCE	eng	us_sam_exclusions	`usgsa-s4mrty834`	2025-12-29
`Person:address`	RASHT, GILAN PROVINCE	eng	us_sam_exclusions	`usgsa-s4mrty832`	2025-12-29
`Person:address`	RASHT, GILAN PROVINCE	eng	us_sam_exclusions	`usgsa-s4mrty35v`	2025-12-29
`Person:address`	RASHT, GILAN PROVINCE	eng	us_sam_exclusions	`usgsa-s4mrty833`	2025-12-29
`Person:address`	RASHT, GILAN PROVINCE	eng	us_sam_exclusions	`usgsa-s4mrty35t`	2025-12-29
`Person:address`	RASHT, GILAN PROVINCE	eng	us_sam_exclusions	`usgsa-s4mrty35w`	2025-12-29
`Person:addressEntity`	`addr-399ef86490c527db28347ce209fef3b231682173`		us_ofac_sdn	`ofac-44962`	2023-11-02
`Person:alias`	Hassan Mofakhmi Shahrashtani	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`	MOFAKHAMISHAHRESRANI Hassan	fra	mc_fund_freezes	`mc-freezes-af713d113d3cdf4a0f7f9e4d6858a1d7190cbcf6`	2024-08-14
`Person:alias`	حسن مفخمی شهرستانی	fra	fr_tresor_gels_avoir	`fr-ga-6901`	2023-09-15
`Person:alias`	Hasan Shahrashtani	eng	us_ofac_sdn	`ofac-44962`	2023-09-15
`Person:alias`	حسن مفخمی شهرستانی	fas	gb_fcdo_sanctions	`gb-fcdo-irn0173`	2026-01-08
`Person:alias`	MOFAKHAMISHAHRESRANI Hassan	fra	fr_tresor_gels_avoir	`fr-ga-6901`	2023-09-15
`Person:alias`	Hassan Mofakhmi Shahrashtani	eng	us_ofac_sdn	`ofac-44962`	2023-09-15
`Person:alias`	حسن مفخمی شهرستانی	eng	gb_hmt_sanctions	`gb-hmt-16316`	2023-12-08
`Person:alias`	MOFAKHAMI-SHAHRESTANI Hassan	fra	mc_fund_freezes	`mc-freezes-af713d113d3cdf4a0f7f9e4d6858a1d7190cbcf6`	2024-08-14
`Person:alias`	Hasan Shahreshtani	eng	gb_hmt_sanctions	`gb-hmt-16316`	2023-12-08
`Person:alias`	Hassan Mofakhami	eng	us_ofac_sdn	`ofac-44962`	2023-09-15
`Person:alias`	Hasan Shahrestani	eng	gb_hmt_sanctions	`gb-hmt-16316`	2023-12-08
`Person:alias`	MOFAKHAMI-SHAHRESTANI Hassan	fra	fr_tresor_gels_avoir	`fr-ga-6901`	2023-09-15
`Person:birthCountry`	ir		gb_hmt_sanctions	`gb-hmt-16316`	2024-06-27
`Person:birthDate`	1976-08-28		gb_fcdo_sanctions	`gb-fcdo-irn0173`	2026-01-08
`Person:birthDate`	1976-08-28		gb_coh_disqualified	`gb-coh-ngtoyyplapoo2jhw2kssir1xrfk`	2025-04-11
`Person:birthDate`	1976-08-28		us_ofac_sdn	`ofac-44962`	2023-09-15
`Person:birthDate`	1976-08-28		gb_hmt_sanctions	`gb-hmt-16316`	2023-12-08
`Person:birthPlace`	Iran	eng	gb_fcdo_sanctions	`gb-fcdo-irn0173`	2026-01-08
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrty834`	2024-11-02
`Person:country`	ir		us_ofac_sdn	`ofac-44962`	2023-09-15
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrty832`	2024-11-02
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrty35t`	2024-11-02
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrqxdxz`	2024-06-14
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrty833`	2024-11-02
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrty35v`	2024-11-02
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrty35w`	2024-11-02
`Person:createdAt`	2023-09-19		us_sam_exclusions	`usgsa-s4mrqxdxz`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty35v`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty35t`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty832`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty834`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty35w`	2024-11-02
`Person:createdAt`	2023-12-08		gb_hmt_sanctions	`gb-hmt-16316`	2024-10-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty833`	2024-11-02
`Person:firstName`	Hassan Mofakhami	eng	eu_fsf	`eu-fsf-eu-10773-71`	2023-09-18
`Person:firstName`	Hasan	eng	gb_fcdo_sanctions	`gb-fcdo-irn0173`	2024-05-09
`Person:firstName`	Hassan	eng	eu_fsf	`eu-fsf-eu-10773-71`	2023-09-18
`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`	HASSAN	eng	us_sam_exclusions	`usgsa-s4mrty832`	2024-11-02
`Person:firstName`	Hassan	eng	gb_fcdo_sanctions	`gb-fcdo-irn0173`	2024-05-09
`Person:firstName`	Hasan	eng	us_ofac_sdn	`ofac-44962`	2023-09-15
`Person:firstName`	HASSAN MOFAKHAMI	eng	us_sam_exclusions	`usgsa-s4mrqxdxz`	2024-06-14
`Person:firstName`	حسن	ara	us_ofac_sdn	`ofac-44962`	2023-09-15
`Person:firstName`	HASSAN	eng	us_sam_exclusions	`usgsa-s4mrty35t`	2024-11-02
`Person:firstName`	Hassan Mofakhami	fra	fr_tresor_gels_avoir	`fr-ga-6901`	2023-09-15
`Person:firstName`	HASAN	eng	us_sam_exclusions	`usgsa-s4mrty834`	2024-11-02
`Person:firstName`	Hasan	eng	gb_hmt_sanctions	`gb-hmt-16316`	2023-12-08
`Person:firstName`	Hassan Mofakhami	fra	mc_fund_freezes	`mc-freezes-af713d113d3cdf4a0f7f9e4d6858a1d7190cbcf6`	2024-08-14
`Person:firstName`	Hassan	eng	us_ofac_sdn	`ofac-44962`	2023-09-15
`Person:firstName`	Hassan	eng	gb_coh_disqualified	`gb-coh-ngtoyyplapoo2jhw2kssir1xrfk`	2025-04-11
`Person:firstName`	Hassan	eng	be_fod_sanctions	`eu-fsf-eu-10773-71`	2023-12-06
`Person:firstName`	Hassan	eng	gb_hmt_sanctions	`gb-hmt-16316`	2023-12-08
`Person:firstName`	Hassan		be_fod_sanctions	`be-fod-5ef9b1cc7d24d63f427a7153d65475008006d7fb`	2025-12-01
`Person:firstName`	Hassan Mofakhami		be_fod_sanctions	`be-fod-5ef9b1cc7d24d63f427a7153d65475008006d7fb`	2025-12-01
`Person:firstName`	HASSAN MOFAKHMI	eng	us_sam_exclusions	`usgsa-s4mrty35v`	2024-11-02
`Person:firstName`	HASAN	eng	us_sam_exclusions	`usgsa-s4mrty35w`	2024-11-02
`Person:firstName`	HASSAN MOFAKHMI	eng	us_sam_exclusions	`usgsa-s4mrty833`	2024-11-02
`Person:firstName`	Hassan Mofakhami	eng	be_fod_sanctions	`eu-fsf-eu-10773-71`	2023-12-06
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-10773-71`	2023-12-06
`Person:gender`	male		eu_fsf	`eu-fsf-eu-10773-71`	2023-09-18
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-6901`	2023-09-15
`Person:gender`	male		mc_fund_freezes	`mc-freezes-af713d113d3cdf4a0f7f9e4d6858a1d7190cbcf6`	2024-08-14
`Person:gender`	male		us_ofac_sdn	`ofac-44962`	2023-09-15
`Person:gender`	male		be_fod_sanctions	`be-fod-5ef9b1cc7d24d63f427a7153d65475008006d7fb`	2025-12-01
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-16316`	2023-12-08
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-irn0173`	2026-01-08
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-157726`	2023-10-04
`Person:id`	c800f54133fcdec437928a0a8f7aaaf937abaa12		us_ofac_sdn	`ofac-44962`	2026-01-06
`Person:id`	312d5154d375b85bb12821be5e0cfc58190735a6		gb_fcdo_sanctions	`gb-fcdo-irn0173`	2026-01-09
`Person:id`	e94769586c718d8d11715f3a5e2b4b8be4a0d464		us_trade_csl	`ofac-44962`	2026-01-06
`Person:id`	cc0651ad0b492431211ec40dcbd9b8cae38a6559		gb_fcdo_sanctions	`gb-fcdo-irn0173`	2026-01-09
`Person:id`	e61557f6100f91eb336a8e2656bfb80582d77ad8		gb_fcdo_sanctions	`gb-fcdo-irn0173`	2026-01-09
`Person:id`	8aac334e74a722839c4020a0cbe0f4f03241b8a5		us_sam_exclusions	`usgsa-s4mrqxdxz`	2026-01-06
`Person:id`	43a4e5c00dd5495422dae73f4b1ca783fd23d215		mc_fund_freezes	`mc-freezes-af713d113d3cdf4a0f7f9e4d6858a1d7190cbcf6`	2024-08-27
`Person:id`	0427d5cdbecb36afbb53dda052b30c3760b16e6d		fr_tresor_gels_avoir	`fr-ga-6901`	2026-01-06
`Person:id`	9649919e67c73d99da602c73b3b47f599aa77e7b		gb_fcdo_sanctions	`gb-fcdo-irn0173`	2026-01-09
`Person:id`	b01b31f8d58e67c8fbbfe6c378d2634c35bdba11		gb_fcdo_sanctions	`gb-fcdo-irn0173`	2026-01-09
`Person:id`	4014ecaf52d5a192448ceda4b24a15ba94d121b6		us_sam_exclusions	`usgsa-s4mrty832`	2026-01-06
`Person:id`	69f93d7b9c1e848d8244aa331ae833f5dcb9ddcd		gb_hmt_sanctions	`gb-hmt-16316`	2025-12-08
`Person:id`	128f22584d1947ffe437307bb1a59ba4744fe951		gb_fcdo_sanctions	`gb-fcdo-irn0173`	2026-01-07
`Person:id`	2f58d1e30edeb6de5af759bed896d220d52e32d4		gb_hmt_sanctions	`gb-hmt-16316`	2025-07-28
`Person:id`	0392a7dfb07d829442b3a9fed31be7add0c7d55f		gb_hmt_sanctions	`gb-hmt-16316`	2025-07-28
`Person:id`	8141d55f1da57a1cf41ab254d6f42b2ef13d58db		gb_hmt_sanctions	`gb-hmt-16316`	2025-12-08
`Person:id`	17da21ce8abee126886cd75b43e3eabc0993b3c6		be_fod_sanctions	`be-fod-5ef9b1cc7d24d63f427a7153d65475008006d7fb`	2025-12-01
`Person:id`	7ae1b1c53e5c8e08fc3f1554281f86904b3d73f0		us_sam_exclusions	`usgsa-s4mrty834`	2026-01-06
`Person:id`	d97ac099f85d8d213ecd726b63c07894fa8b83df		gb_hmt_sanctions	`gb-hmt-16316`	2025-07-28
`Person:id`	8c3b5858fb0740b19493b74b53d88b4ad8dbadf7		us_sam_exclusions	`usgsa-s4mrty35w`	2026-01-06
`Person:id`	c4d534ec7dd0e1a391633724a7d056e81cf2b304		ext_us_ofac_press_releases	`ofac-pr-2b102fbbbc54d5af15f6b9e7bfd85e7830341d64`	2026-01-06

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