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:id`	2f58d1e30edeb6de5af759bed896d220d52e32d4		gb_hmt_sanctions	`gb-hmt-16316`	2025-07-28
`Person:id`	d97ac099f85d8d213ecd726b63c07894fa8b83df		gb_hmt_sanctions	`gb-hmt-16316`	2025-07-28
`Person:id`	2674705a713014c1f6542e908b908b05856c58d1		eu_travel_bans	`eu-tb-logical-157726`	2023-10-04
`Person:id`	8141d55f1da57a1cf41ab254d6f42b2ef13d58db		gb_hmt_sanctions	`gb-hmt-16316`	2025-12-08
`Person:id`	354fe61428236aaefc2e526109a482108d23eaba		us_sam_exclusions	`usgsa-s4mrty833`	2026-01-06
`Person:id`	69f93d7b9c1e848d8244aa331ae833f5dcb9ddcd		gb_hmt_sanctions	`gb-hmt-16316`	2025-12-08
`Person:id`	cef42d60533256327c4bba4e05879b1a1b80702c		be_fod_sanctions	`eu-fsf-eu-10773-71`	2026-01-06
`Person:idNumber`	1609	eng	us_ofac_sdn	`ofac-44962`	2023-09-15
`Person:lastName`	SHAHRESTANI	eng	us_sam_exclusions	`usgsa-s4mrqxdxz`	2024-06-14
`Person:lastName`	SHAHRESTRANI	eng	gb_coh_disqualified	`gb-coh-ngtoyyplapoo2jhw2kssir1xrfk`	2025-05-06
`Person:lastName`	SHAHRESTANI	fra	mc_fund_freezes	`mc-freezes-af713d113d3cdf4a0f7f9e4d6858a1d7190cbcf6`	2024-08-14
`Person:lastName`	Shahreshtani	eng	gb_fcdo_sanctions	`gb-fcdo-irn0173`	2024-05-09
`Person:lastName`	Mafkhami	eng	gb_fcdo_sanctions	`gb-fcdo-irn0173`	2024-05-09
`Person:lastName`	Shahrestrani	eng	gb_fcdo_sanctions	`gb-fcdo-irn0173`	2024-05-09
`Person:lastName`	Shahrestani	eng	gb_fcdo_sanctions	`gb-fcdo-irn0173`	2024-05-09
`Person:lastName`	Shahrashtani	eng	gb_fcdo_sanctions	`gb-fcdo-irn0173`	2024-05-09
`Person:lastName`	MOFAKHAMI-SHAHRESTANI	eng	eu_fsf	`eu-fsf-eu-10773-71`	2023-09-18
`Person:lastName`	MOFAKHAMISHAHRESRANI	eng	eu_fsf	`eu-fsf-eu-10773-71`	2023-09-18
`Person:lastName`	SHAHRESTANI	eng	eu_fsf	`eu-fsf-eu-10773-71`	2023-09-18
`Person:lastName`	MOFAKHAMI-SHAHRESTANI	eng	be_fod_sanctions	`eu-fsf-eu-10773-71`	2023-12-06
`Person:lastName`	SHAHRESTANI	eng	be_fod_sanctions	`eu-fsf-eu-10773-71`	2023-12-06
`Person:lastName`	MOFAKHAMISHAHRESRANI	eng	be_fod_sanctions	`eu-fsf-eu-10773-71`	2023-12-06
`Person:lastName`	MOFAKHAMI-SHAHRESTANI		be_fod_sanctions	`be-fod-5ef9b1cc7d24d63f427a7153d65475008006d7fb`	2025-12-01
`Person:lastName`	SHAHRESTANI		be_fod_sanctions	`be-fod-5ef9b1cc7d24d63f427a7153d65475008006d7fb`	2025-12-01
`Person:lastName`	MOFAKHAMISHAHRESRANI		be_fod_sanctions	`be-fod-5ef9b1cc7d24d63f427a7153d65475008006d7fb`	2025-12-01
`Person:lastName`	SHAHRESTANI	fra	fr_tresor_gels_avoir	`fr-ga-6901`	2025-07-28
`Person:lastName`	SHAHRASHTANI	eng	us_sam_exclusions	`usgsa-s4mrty35w`	2024-11-02
`Person:lastName`	SHAHRASHTANI	eng	us_sam_exclusions	`usgsa-s4mrty834`	2024-11-02
`Person:lastName`	MOFAKHAMI	eng	us_sam_exclusions	`usgsa-s4mrty35t`	2024-11-02
`Person:lastName`	MOFAKHAMI	eng	us_sam_exclusions	`usgsa-s4mrty832`	2024-11-02
`Person:lastName`	SHAHRASHTANI	eng	us_sam_exclusions	`usgsa-s4mrty35v`	2024-11-02
`Person:lastName`	SHAHRASHTANI	eng	us_sam_exclusions	`usgsa-s4mrty833`	2024-11-02
`Person:lastName`	Mafkhami	eng	gb_hmt_sanctions	`gb-hmt-16316`	2023-12-08
`Person:lastName`	Shahrashtani	eng	gb_hmt_sanctions	`gb-hmt-16316`	2023-12-08
`Person:lastName`	Shahreshtani	eng	gb_hmt_sanctions	`gb-hmt-16316`	2023-12-08
`Person:lastName`	Shahrestani	eng	gb_hmt_sanctions	`gb-hmt-16316`	2023-12-08
`Person:lastName`	Shahrestrani	eng	gb_hmt_sanctions	`gb-hmt-16316`	2023-12-08
`Person:lastName`	Mofakhami	eng	us_ofac_sdn	`ofac-44962`	2023-09-15
`Person:lastName`	شهرستانی	ara	us_ofac_sdn	`ofac-44962`	2023-09-15
`Person:lastName`	Shahrashtani	eng	us_ofac_sdn	`ofac-44962`	2023-09-15
`Person:lastName`	Shahrestani	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		eu_travel_bans	`eu-tb-logical-157726`	2023-10-04
`Person:middleName`	Mofakhmi	eng	us_ofac_sdn	`ofac-44962`	2024-10-11
`Person:middleName`	مفخمی	ara	us_ofac_sdn	`ofac-44962`	2024-10-11
`Person:middleName`	Mofakhami	eng	us_ofac_sdn	`ofac-44962`	2024-10-11
`Person:modifiedAt`	2023-09-15		be_fod_sanctions	`eu-fsf-eu-10773-71`	2025-05-13
`Person:modifiedAt`	2023-12-14		gb_hmt_sanctions	`gb-hmt-16316`	2024-10-14
`Person:modifiedAt`	2023-09-15		eu_fsf	`eu-fsf-eu-10773-71`	2025-05-13
`Person:name`	Hassan Mofkhami Shahrestrani	eng	gb_fcdo_sanctions	`gb-fcdo-irn0173`	2024-05-09
`Person:name`	Hassan Mofakhami SHAHRESTANI	fra	fr_tresor_gels_avoir	`fr-ga-6901`	2023-09-15
`Person:name`	HASSAN MOFAKHAMI SHAHRESTANI	eng	us_sam_exclusions	`usgsa-s4mrqxdxz`	2024-06-14
`Person:name`	Hassan SHAHRESTRANI	eng	gb_coh_disqualified	`gb-coh-ngtoyyplapoo2jhw2kssir1xrfk`	2025-04-13
`Person:name`	SHAHRESTANI, Hassan Mofakhami		us_trade_csl	`ofac-44962`	2024-05-07
`Person:name`	HASSAN MOFAKHMI SHAHRASHTANI	eng	us_sam_exclusions	`usgsa-s4mrty35v`	2024-11-02
`Person:name`	Hassan MOFAKHAMISHAHRESRANI		be_fod_sanctions	`be-fod-5ef9b1cc7d24d63f427a7153d65475008006d7fb`	2025-12-01
`Person:name`	Hassan MOFAKHAMI-SHAHRESTANI		be_fod_sanctions	`be-fod-5ef9b1cc7d24d63f427a7153d65475008006d7fb`	2025-12-01
`Person:name`	HASSAN MOFAKHMI SHAHRASHTANI	eng	us_sam_exclusions	`usgsa-s4mrty833`	2024-11-02
`Person:name`	Hassan Mofakhami SHAHRESTANI		be_fod_sanctions	`be-fod-5ef9b1cc7d24d63f427a7153d65475008006d7fb`	2025-12-01
`Person:name`	شهرستانی مفخمی حسن		eu_travel_bans	`eu-tb-logical-157726`	2023-10-04
`Person:name`	شهرستانی مفخمی حسن		be_fod_sanctions	`be-fod-5ef9b1cc7d24d63f427a7153d65475008006d7fb`	2025-12-01
`Person:name`	Hassan MOFAKHAMI-SHAHRESTANI	eng	be_fod_sanctions	`eu-fsf-eu-10773-71`	2023-12-06
`Person:name`	شهرستانی مفخمی حسن	fas	be_fod_sanctions	`eu-fsf-eu-10773-71`	2023-12-06
`Person:name`	Hassan Mofakhami SHAHRESTANI	eng	be_fod_sanctions	`eu-fsf-eu-10773-71`	2023-12-06
`Person:name`	Hassan MOFAKHAMISHAHRESRANI	eng	be_fod_sanctions	`eu-fsf-eu-10773-71`	2023-12-06
`Person:name`	Hassan Mofakhami SHAHRESTANI		eu_travel_bans	`eu-tb-logical-157726`	2023-10-04
`Person:name`	Hassan MOFAKHAMI-SHAHRESTANI		eu_travel_bans	`eu-tb-logical-157726`	2023-10-04
`Person:name`	Hassan MOFAKHAMI-SHAHRESTANI	eng	eu_fsf	`eu-fsf-eu-10773-71`	2023-09-18
`Person:name`	Hassan MOFAKHAMISHAHRESRANI		eu_travel_bans	`eu-tb-logical-157726`	2023-10-04
`Person:name`	شهرستانی مفخمی حسن	fas	eu_fsf	`eu-fsf-eu-10773-71`	2023-09-18
`Person:name`	Hassan MOFAKHAMISHAHRESRANI	eng	eu_fsf	`eu-fsf-eu-10773-71`	2023-09-18
`Person:name`	Hassan Mofakhami SHAHRESTANI	eng	eu_fsf	`eu-fsf-eu-10773-71`	2023-09-18
`Person:name`	Hassan Mofkhami Shahrestrani	eng	gb_hmt_sanctions	`gb-hmt-16316`	2023-12-08
`Person:name`	Hassan Mofakhami Shahrestani	eng	us_ofac_sdn	`ofac-44962`	2023-09-15
`Person:name`	حسن مفخمی شهرستانی	ara	us_ofac_sdn	`ofac-44962`	2023-09-15
`Person:name`	Hasan Shahreshtani	eng	gb_fcdo_sanctions	`gb-fcdo-irn0173`	2024-05-09
`Person:name`	Hassan Mafkhami	eng	gb_fcdo_sanctions	`gb-fcdo-irn0173`	2024-05-09
`Person:name`	Hassan Mofakhmi Shahrashtani	eng	gb_fcdo_sanctions	`gb-fcdo-irn0173`	2024-05-09
`Person:name`	Hasan Shahrestani	eng	gb_fcdo_sanctions	`gb-fcdo-irn0173`	2024-05-09
`Person:name`	Hassan Mofakhami SHAHRESTANI	fra	mc_fund_freezes	`mc-freezes-af713d113d3cdf4a0f7f9e4d6858a1d7190cbcf6`	2024-08-14
`Person:name`	Hassan Shahrestani	eng	ext_us_ofac_press_releases	`ofac-pr-2b102fbbbc54d5af15f6b9e7bfd85e7830341d64`	2025-12-31
`Person:name`	HASAN SHAHRASHTANI	eng	us_sam_exclusions	`usgsa-s4mrty834`	2024-11-02
`Person:name`	HASSAN MOFAKHAMI	eng	us_sam_exclusions	`usgsa-s4mrty35t`	2024-11-02
`Person:name`	HASAN SHAHRASHTANI	eng	us_sam_exclusions	`usgsa-s4mrty35w`	2024-11-02
`Person:name`	HASSAN MOFAKHAMI	eng	us_sam_exclusions	`usgsa-s4mrty832`	2024-11-02
`Person:nationality`	ir		gb_coh_disqualified	`gb-coh-ngtoyyplapoo2jhw2kssir1xrfk`	2025-04-11
`Person:nationality`	ir		gb_hmt_sanctions	`gb-hmt-16316`	2023-12-08
`Person:nationality`	ir		be_fod_sanctions	`eu-fsf-eu-10773-71`	2023-12-06
`Person:nationality`	ir		us_ofac_sdn	`ofac-44962`	2023-09-15
`Person:nationality`	ir		fr_tresor_gels_avoir	`fr-ga-6901`	2023-09-15
`Person:nationality`	ir		eu_travel_bans	`eu-tb-logical-157726`	2023-10-04
`Person:nationality`	ir		mc_fund_freezes	`mc-freezes-af713d113d3cdf4a0f7f9e4d6858a1d7190cbcf6`	2024-08-14
`Person:nationality`	ir		eu_fsf	`eu-fsf-eu-10773-71`	2023-09-18
`Person:nationality`	ir		gb_fcdo_sanctions	`gb-fcdo-irn0173`	2026-01-08
`Person:notes`	(also HASSAN MOFAKHAMI SHAHRESTANI)	eng	us_sam_exclusions	`usgsa-s4mrty35v`	2025-07-23
`Person:notes`	(also HASSAN MOFAKHAMI SHAHRESTANI)	eng	us_sam_exclusions	`usgsa-s4mrty35w`	2025-07-23
`Person:notes`	(also HASSAN MOFAKHAMI SHAHRESTANI)	eng	us_sam_exclusions	`usgsa-s4mrty35t`	2025-07-23
`Person:notes`	Hassan Mofakhami Shahrestani est commandant de la police de la province de Mazandaran. Il a occupé depuis longtemps des fonctions liées à la répression violente de manifestations pacifiques. En juin 2023, il a expressément donné l’ordre de briser la nuque de toute personne cherchant à défier les règles relatives au hijab. Hassan Mofakhami Shahrestani est donc responsable de graves violations des droits de l’homme en Iran.	fra	fr_tresor_gels_avoir	`fr-ga-6901`	2023-09-15
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-ngtoyyplapoo2jhw2kssir1xrfk`	2025-06-12

Previous
101 - 200 of 249
Next