Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Hassan SHAHVARPOUR · Hassan SHAHVARPOUR NAJAFABADI · Hassan Shahvarpour · SHAHVARPOUR NAJAFABADI, Hassan · حسن شاهوارپور | [sources] | |||
Other name | Hassan SHAHVARPOUR · حسن شاهوارپور | [sources] | |||
Birth date | not available | [sources] | |||
Place of birth | Safi Abad, Dezful, Khuzestan, Iran · Safi Abad, south of Dezful, Safi Abad, IRAN (ISLAMIC REPUBLIC OF) · Safi Abad, sud de Dezfoul, Khouzistan · south of Dezful, Safi Abad, IRAN (ISLAMIC REPUBLIC OF) | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | Hassan | [sources] | |||
ID Number | 2001624001 | [sources] | |||
Last name | SHAHVARPOUR · SHAHVARPOUR NAJAFABADI | [sources] | |||
Title | Brigadier General | [sources] | |||
Position | Commandant 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 · Général de brigade · Islamic Revolutionary Guard Corps (IRGC) Commander of Khuzestan Province (Vali Asr Corps) · Islamic Revolutionary Guard Corps (IRGC) Commander of Khuzestan Province Vali Asr Corps | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
eu-tb-logical-127429
· us-klepto-hr-visa-iran-hassan-shahvarpour
· eu-fsf-eu-6139-18
· gb-hmt-15601
· fr-ga-3528
· ofac-28924
For experts: raw data explorer
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Clients | ||||
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Client | Role | Start date | End date | |
Revolutionary Guard Corps | Acting for or on behalf of | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
2001624001 | - | Other identification number | - | - | |
2001624001 | - | Other identification number | - | - | |
2001624001 | Iran | National ID No. | - | - |