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Hassan SHAHVARPOUR

Sanctioned entity
TypePerson[sources]
NameHASSAN SHAHVARPOUR NAJAFABADI · Hassan SHAHVARPOUR · Hassan SHAHVARPOUR NAJAFABADI · Hassan Shahvarpour · SHAHVARPOUR NAJAFABADI, Hassan · 1 more...[sources]
Other nameHASSAN SHAHVARPOUR · Hassan SHAHVARPOUR · حسن شاهوارپور[sources]
Birth datenot available[sources]
Place of birthSafi Abad, Dezful · Safi Abad, Dezful Iran · Safi Abad, Dezful, Khuzestan, Iran · Safi Abad, south of Dezful, Safi Abad, IRAN (ISLAMIC REPUBLIC OF) · Safi Abad, sud de Dezfoul, Khouzistan · 1 more...[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
Country of birthIran[sources]
First nameHASSAN · Hassan[sources]
ID Number2001624001[sources]
Last nameSHAHVARPOUR · SHAHVARPOUR NAJAFABADI[sources]
TitleBrigadier General[sources]
PositionCommandant du Corps des gardiens de la révolution islamique (IRGC) dans la province du Khouzistan (Corps Vali Asr) · Commander of the Islamic Revolutionary Guard Corps (IRGC) in Khuzestan Province · Deputy Head of the South-west Karbala Headquarters · Fonction : commandant du Corps des gardiens de la révolution islamique (IRGC) dans la province du Khouzistan (Corps Vali Asr) Grade : général de brigade · Général de brigade · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

Le général de brigade Hassan Shahvarpour est le commandant du Corps des gardiens de la révolution islamique (IRGC) dans la province du Khouzistan (Corps Vali Asr) depuis 2009. En 2023, le Corps Vali Asr a reçu un certificat délivré par le commandant en chef de l’IRGC pour avoir été le corps le plus performant en matière de gestion du cyberespace. Hassan Shahvarpour est chargé du commandement des forces qui ont utilisé des mitrailleuses contre des manifestants et d’autres civils dans la ville de Mahshahr au cours des manifestations de novembre 2019. Sous son commandement, 148 personnes ont été tuées par l’IRGC par des tirs de mitrailleuse lourde depuis des véhicules blindés qui encerclaient des manifestants en fuite se cachant dans un marais avoisinant.

French National Asset Freezing System,

Numéro de passeport : 2001624001 (numéro de pièce nationale d’identité).

Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US SAM Procurement Exclusions112,246

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

French National Asset Freezing System5,271

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State


Source data IDs: gb-hmt-15601 · ofac-28924 · usgsa-s4mrcw7fz · eu-tb-logical-127429 · us-klepto-hr-visa-iran-hassan-shahvarpour · fr-ga-3528 · eu-fsf-eu-6139-18 · gb-fcdo-irn0084 · mc-freezes-c4f9db91a3b9e840c246edf3adb751c40de33f6d

For experts: raw data explorer