Statements: Hassan MOFAKHAMI-SHAHRESTANI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-ngtoyyplapoo2jhw2kssir1xrfk
Person:notes(also HASSAN MOFAKHAMI SHAHRESTANI)engus_sam_exclusionsusgsa-s4mrty35w
Person:notes(also HASSAN MOFAKHAMI SHAHRESTANI)engus_sam_exclusionsusgsa-s4mrty35t
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-irn0173
Person:notes(also HASSAN MOFAKHAMI SHAHRESTANI)engus_sam_exclusionsusgsa-s4mrty833
Person:positionLaw Enforcement Forces (LEF) Commander, Mazandaran Provinceenggb_hmt_sanctionsgb-hmt-16316
Person:positionLaw Enforcement Forces (LEF) Commander, Mazandaran Provinceenggb_fcdo_sanctionsgb-fcdo-irn0173
Person:positionPolice Commander of Mazandaran Provincebe_fod_sanctionsbe-fod-5ef9b1cc7d24d63f427a7153d65475008006d7fb
Person:positionCommandant de la police de la province de Mazandaranfrafr_tresor_gels_avoirfr-ga-6901
Person:positionPolice Commander of Mazandaran Provinceengbe_fod_sanctionseu-fsf-eu-10773-71
Person:positionPolice Commander of Mazandaran Provinceeu_travel_banseu-tb-logical-157726
Person:positionCommandant de la police de la province de Mazandaranframc_fund_freezesmc-freezes-af713d113d3cdf4a0f7f9e4d6858a1d7190cbcf6
Person:positionPolice Commander of Mazandaran Provinceengeu_fsfeu-fsf-eu-10773-71
Person:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-6901
Person:programIdUS-IRANengus_ofac_sdnofac-44962
Person:programIdEU-IRNeu_fsfeu-fsf-eu-10773-71
Person:programIdGB-IRANenggb_hmt_sanctionsgb-hmt-16316
Person:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-10773-71
Person:programIdGB-IRANenggb_fcdo_sanctionsgb-fcdo-irn0173
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2023_228_I_0001be_fod_sanctionsbe-fod-5ef9b1cc7d24d63f427a7153d65475008006d7fb
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1733ext_us_ofac_press_releasesofac-pr-2b102fbbbc54d5af15f6b9e7bfd85e7830341d64
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/NgTOYypLApOO2JHw2ksSir1xRFkgb_coh_disqualifiedgb-coh-ngtoyyplapoo2jhw2kssir1xrfk
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44962us_ofac_sdnofac-44962
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6901fr_tresor_gels_avoirfr-ga-6901
Person:topicssanctionfr_tresor_gels_avoirfr-ga-6901
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty35v
Person:topicssanctioneu_travel_banseu-tb-logical-157726
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty833
Person:topicssanctionus_trade_cslofac-44962
Person:topicssanctionbe_fod_sanctionsbe-fod-5ef9b1cc7d24d63f427a7153d65475008006d7fb
Person:topicssanctioneu_fsfeu-fsf-eu-10773-71
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty35w
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-ngtoyyplapoo2jhw2kssir1xrfk
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-10773-71
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty35t
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty834
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty832
Person:topicssanctionmc_fund_freezesmc-freezes-af713d113d3cdf4a0f7f9e4d6858a1d7190cbcf6
Person:topicssanctiongb_hmt_sanctionsgb-hmt-16316
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrqxdxz
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-irn0173
Person:topicssanctionus_ofac_sdnofac-44962
Person:uniqueEntityIdLE5NLLDL3RC8engus_sam_exclusionsusgsa-s4mrty834
Person:uniqueEntityIdFGUXV6KSSMA3engus_sam_exclusionsusgsa-s4mrqxdxz
Person:uniqueEntityIdLDW4FB9TKG35engus_sam_exclusionsusgsa-s4mrty833
Person:uniqueEntityIdLDW4FB9TKG35engus_sam_exclusionsusgsa-s4mrty35v
Person:uniqueEntityIdLDU5YFQGUEX9engus_sam_exclusionsusgsa-s4mrty832
Person:uniqueEntityIdLDU5YFQGUEX9engus_sam_exclusionsusgsa-s4mrty35t
Person:uniqueEntityIdLE5NLLDL3RC8engus_sam_exclusionsusgsa-s4mrty35w
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