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:name`	Hassan Mofakhami SHAHRESTANI	fra	fr_tresor_gels_avoir	`fr-ga-6901`	2023-09-15
`Person:name`	SHAHRESTANI, Hassan Mofakhami		us_trade_csl	`ofac-44962`	2024-05-07
`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`	Hassan SHAHRESTRANI	eng	gb_coh_disqualified	`gb-coh-ngtoyyplapoo2jhw2kssir1xrfk`	2025-04-13
`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`	شهرستانی مفخمی حسن		eu_travel_bans	`eu-tb-logical-157726`	2023-10-04
`Person:name`	Hassan MOFAKHAMISHAHRESRANI		eu_travel_bans	`eu-tb-logical-157726`	2023-10-04
`Person:name`	Hassan Mofkhami Shahrestrani	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 Mofakhmi Shahrashtani	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`	Hasan Shahreshtani	eng	gb_fcdo_sanctions	`gb-fcdo-irn0173`	2024-05-09
`Person:name`	HASAN SHAHRASHTANI	eng	us_sam_exclusions	`usgsa-s4mrty35w`	2024-11-02
`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`	HASSAN MOFAKHAMI	eng	us_sam_exclusions	`usgsa-s4mrty832`	2024-11-02
`Person:name`	HASSAN MOFAKHAMI SHAHRESTANI	eng	us_sam_exclusions	`usgsa-s4mrqxdxz`	2024-06-14
`Person:name`	HASSAN MOFAKHMI SHAHRASHTANI	eng	us_sam_exclusions	`usgsa-s4mrty35v`	2024-11-02
`Person:name`	HASSAN MOFAKHMI SHAHRASHTANI	eng	us_sam_exclusions	`usgsa-s4mrty833`	2024-11-02
`Person:name`	Hassan Mofakhami SHAHRESTANI	fra	mc_fund_freezes	`mc-freezes-af713d113d3cdf4a0f7f9e4d6858a1d7190cbcf6`	2024-08-14
`Person:name`	Hassan Mofakhami SHAHRESTANI	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 MOFAKHAMISHAHRESRANI	eng	eu_fsf	`eu-fsf-eu-10773-71`	2023-09-18
`Person:name`	شهرستانی مفخمی حسن	fas	eu_fsf	`eu-fsf-eu-10773-71`	2023-09-18
`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 MOFAKHAMISHAHRESRANI	eng	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

Previous
1 - 31 of 31
Next