Statements: Hassan MOFAKHAMI-SHAHRESTANI

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

PropertyValueLangSource datasetSource IDFirst seen
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Person:idNumber1609engus_ofac_sdnofac-44962
Person:lastNameSHAHRESTANIengus_sam_exclusionsusgsa-s4mrqxdxz
Person:lastNameSHAHRESTRANIenggb_coh_disqualifiedgb-coh-ngtoyyplapoo2jhw2kssir1xrfk
Person:lastNameSHAHRESTANIframc_fund_freezesmc-freezes-af713d113d3cdf4a0f7f9e4d6858a1d7190cbcf6
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Person:lastNameMafkhamienggb_fcdo_sanctionsgb-fcdo-irn0173
Person:lastNameShahrestranienggb_fcdo_sanctionsgb-fcdo-irn0173
Person:lastNameShahrestanienggb_fcdo_sanctionsgb-fcdo-irn0173
Person:lastNameShahrashtanienggb_fcdo_sanctionsgb-fcdo-irn0173
Person:lastNameMOFAKHAMI-SHAHRESTANIengeu_fsfeu-fsf-eu-10773-71
Person:lastNameMOFAKHAMISHAHRESRANIengeu_fsfeu-fsf-eu-10773-71
Person:lastNameSHAHRESTANIengeu_fsfeu-fsf-eu-10773-71
Person:lastNameMOFAKHAMI-SHAHRESTANIengbe_fod_sanctionseu-fsf-eu-10773-71
Person:lastNameSHAHRESTANIengbe_fod_sanctionseu-fsf-eu-10773-71
Person:lastNameMOFAKHAMISHAHRESRANIengbe_fod_sanctionseu-fsf-eu-10773-71
Person:lastNameMOFAKHAMI-SHAHRESTANIbe_fod_sanctionsbe-fod-5ef9b1cc7d24d63f427a7153d65475008006d7fb
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Person:lastNameMOFAKHAMISHAHRESRANIbe_fod_sanctionsbe-fod-5ef9b1cc7d24d63f427a7153d65475008006d7fb
Person:lastNameSHAHRESTANIfrafr_tresor_gels_avoirfr-ga-6901
Person:lastNameSHAHRASHTANIengus_sam_exclusionsusgsa-s4mrty35w
Person:lastNameSHAHRASHTANIengus_sam_exclusionsusgsa-s4mrty834
Person:lastNameMOFAKHAMIengus_sam_exclusionsusgsa-s4mrty35t
Person:lastNameMOFAKHAMIengus_sam_exclusionsusgsa-s4mrty832
Person:lastNameSHAHRASHTANIengus_sam_exclusionsusgsa-s4mrty35v
Person:lastNameSHAHRASHTANIengus_sam_exclusionsusgsa-s4mrty833
Person:lastNameMafkhamienggb_hmt_sanctionsgb-hmt-16316
Person:lastNameShahrashtanienggb_hmt_sanctionsgb-hmt-16316
Person:lastNameShahreshtanienggb_hmt_sanctionsgb-hmt-16316
Person:lastNameShahrestanienggb_hmt_sanctionsgb-hmt-16316
Person:lastNameShahrestranienggb_hmt_sanctionsgb-hmt-16316
Person:lastNameMofakhamiengus_ofac_sdnofac-44962
Person:lastNameشهرستانیaraus_ofac_sdnofac-44962
Person:lastNameShahrashtaniengus_ofac_sdnofac-44962
Person:lastNameShahrestaniengus_ofac_sdnofac-44962
Person:lastNameMOFAKHAMI-SHAHRESTANIeu_travel_banseu-tb-logical-157726
Person:lastNameSHAHRESTANIeu_travel_banseu-tb-logical-157726
Person:lastNameMOFAKHAMISHAHRESRANIeu_travel_banseu-tb-logical-157726
Person:middleNameMofakhmiengus_ofac_sdnofac-44962
Person:middleNameمفخمیaraus_ofac_sdnofac-44962
Person:middleNameMofakhamiengus_ofac_sdnofac-44962
Person:modifiedAt2023-09-15be_fod_sanctionseu-fsf-eu-10773-71
Person:modifiedAt2023-12-14gb_hmt_sanctionsgb-hmt-16316
Person:modifiedAt2023-09-15eu_fsfeu-fsf-eu-10773-71
Person:nameHassan Mofkhami Shahrestranienggb_fcdo_sanctionsgb-fcdo-irn0173
Person:nameHassan Mofakhami SHAHRESTANIfrafr_tresor_gels_avoirfr-ga-6901
Person:nameHASSAN MOFAKHAMI SHAHRESTANIengus_sam_exclusionsusgsa-s4mrqxdxz
Person:nameHassan SHAHRESTRANIenggb_coh_disqualifiedgb-coh-ngtoyyplapoo2jhw2kssir1xrfk
Person:nameSHAHRESTANI, Hassan Mofakhamius_trade_cslofac-44962
Person:nameHASSAN MOFAKHMI SHAHRASHTANIengus_sam_exclusionsusgsa-s4mrty35v
Person:nameHassan MOFAKHAMISHAHRESRANIbe_fod_sanctionsbe-fod-5ef9b1cc7d24d63f427a7153d65475008006d7fb
Person:nameHassan MOFAKHAMI-SHAHRESTANIbe_fod_sanctionsbe-fod-5ef9b1cc7d24d63f427a7153d65475008006d7fb
Person:nameHASSAN MOFAKHMI SHAHRASHTANIengus_sam_exclusionsusgsa-s4mrty833
Person:nameHassan Mofakhami SHAHRESTANIbe_fod_sanctionsbe-fod-5ef9b1cc7d24d63f427a7153d65475008006d7fb
Person:nameشهرستانی مفخمی حسنeu_travel_banseu-tb-logical-157726
Person:nameشهرستانی مفخمی حسنbe_fod_sanctionsbe-fod-5ef9b1cc7d24d63f427a7153d65475008006d7fb
Person:nameHassan MOFAKHAMI-SHAHRESTANIengbe_fod_sanctionseu-fsf-eu-10773-71
Person:nameشهرستانی مفخمی حسنfasbe_fod_sanctionseu-fsf-eu-10773-71
Person:nameHassan Mofakhami SHAHRESTANIengbe_fod_sanctionseu-fsf-eu-10773-71
Person:nameHassan MOFAKHAMISHAHRESRANIengbe_fod_sanctionseu-fsf-eu-10773-71
Person:nameHassan Mofakhami SHAHRESTANIeu_travel_banseu-tb-logical-157726
Person:nameHassan MOFAKHAMI-SHAHRESTANIeu_travel_banseu-tb-logical-157726
Person:nameHassan MOFAKHAMI-SHAHRESTANIengeu_fsfeu-fsf-eu-10773-71
Person:nameHassan MOFAKHAMISHAHRESRANIeu_travel_banseu-tb-logical-157726
Person:nameشهرستانی مفخمی حسنfaseu_fsfeu-fsf-eu-10773-71
Person:nameHassan MOFAKHAMISHAHRESRANIengeu_fsfeu-fsf-eu-10773-71
Person:nameHassan Mofakhami SHAHRESTANIengeu_fsfeu-fsf-eu-10773-71
Person:nameHassan Mofkhami Shahrestranienggb_hmt_sanctionsgb-hmt-16316
Person:nameHassan Mofakhami Shahrestaniengus_ofac_sdnofac-44962
Person:nameحسن مفخمی شهرستانیaraus_ofac_sdnofac-44962
Person:nameHasan Shahreshtanienggb_fcdo_sanctionsgb-fcdo-irn0173
Person:nameHassan Mafkhamienggb_fcdo_sanctionsgb-fcdo-irn0173
Person:nameHassan Mofakhmi Shahrashtanienggb_fcdo_sanctionsgb-fcdo-irn0173
Person:nameHasan Shahrestanienggb_fcdo_sanctionsgb-fcdo-irn0173
Person:nameHassan Mofakhami SHAHRESTANIframc_fund_freezesmc-freezes-af713d113d3cdf4a0f7f9e4d6858a1d7190cbcf6
Person:nameHassan Shahrestaniengext_us_ofac_press_releasesofac-pr-2b102fbbbc54d5af15f6b9e7bfd85e7830341d64
Person:nameHASAN SHAHRASHTANIengus_sam_exclusionsusgsa-s4mrty834
Person:nameHASSAN MOFAKHAMIengus_sam_exclusionsusgsa-s4mrty35t
Person:nameHASAN SHAHRASHTANIengus_sam_exclusionsusgsa-s4mrty35w
Person:nameHASSAN MOFAKHAMIengus_sam_exclusionsusgsa-s4mrty832
Person:nationalityirgb_coh_disqualifiedgb-coh-ngtoyyplapoo2jhw2kssir1xrfk
Person:nationalityirgb_hmt_sanctionsgb-hmt-16316
Person:nationalityirbe_fod_sanctionseu-fsf-eu-10773-71
Person:nationalityirus_ofac_sdnofac-44962
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Person:nationalityirgb_fcdo_sanctionsgb-fcdo-irn0173
Person:notes(also HASSAN MOFAKHAMI SHAHRESTANI)engus_sam_exclusionsusgsa-s4mrty35v
Person:notes(also HASSAN MOFAKHAMI SHAHRESTANI)engus_sam_exclusionsusgsa-s4mrty35w
Person:notes(also HASSAN MOFAKHAMI SHAHRESTANI)engus_sam_exclusionsusgsa-s4mrty35t
Person:notesHassan 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.frafr_tresor_gels_avoirfr-ga-6901
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-ngtoyyplapoo2jhw2kssir1xrfk