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Hassan Mofakhami SHAHRESTANI

Sanctioned entity

Hassan Mofakhami SHAHRESTANI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HASSAN MOFAKHAMI SHAHRESTANI · Hasan Shahreshtani · Hasan Shahrestani · Hassan MOFAKHAMI-SHAHRESTANI · Hassan MOFAKHAMISHAHRESRANI · 8 more...				[sources]
Other name	HASAN SHAHRASHTANI · HASSAN MOFAKHAMI · HASSAN MOFAKHMI SHAHRASHTANI · Hasan Shahrashtani · Hasan Shahreshtani · 7 more...				[sources]
Birth date	1976-08-28				[sources]
Place of birth	Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
Country of birth	Iran				[sources]
First name	HASSAN MOFAKHAMI · Hasan · Hassan · Hassan Mofakhami · حسن				[sources]
ID Number	`1609`				[sources]
Last name	MOFAKHAMI-SHAHRESTANI · MOFAKHAMISHAHRESRANI · Mafkhami · Mofakhami · SHAHRESTANI · 6 more...				[sources]
Middle name	Mofakhami · Mofakhmi · مفخمی				[sources]
Registration number	`FGUXV6KSSMA3`				[sources]
Second name	Mofakhmi · Mofkhami				[sources]
Position	Commandant de la police de la province de Mazandaran · Law Enforcement Forces (LEF) Commander, Mazandaran Province · Police Commander of Mazandaran Province				[sources]
Address	No. 16, Shahid Ahmad Mohammadi Alley, Rasht · RASHT, GILAN PROVINCE, IRN				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-09-15

Descriptions

Hassan 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.

— French National Asset Freezing System, 2023-09-15

Relationships

Address
Full address	Country
No. 16, Shahid Ahmad Mohammadi Alley, Rasht	Iran

Clients
Client	Role	Start date	End date
LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`1609`	Iran	Birth Certificate Number	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	IRN	2023-09-15	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 2023/1779 du 15/09/2023 (UE Iran répression - R (UE) 359/2011)	-	-
Office of Financial Sanctions Implementation · UK	Iran	2023-12-07	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2023-09-15	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2023-12-07	-
TREAS-OFAC	Reciprocal	2023-09-15	-
Office of Foreign Assets Control	SDN List	-	-
La Principauté de Monaco	-	-	-

Data sources

French National Asset Freezing System5,117

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

US SAM Procurement Exclusions119,132

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

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 HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,603

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

Belgium · FOD

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

EU Consolidated Travel Bans4,018

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

EU Financial Sanctions Files (FSF)6,364

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: eu-tb-logical-157726 · fr-ga-6901 · mc-freezes-af713d113d3cdf4a0f7f9e4d6858a1d7190cbcf6 · usgsa-s4mrqxdxz · ofac-44962 · gb-hmt-16316 · eu-fsf-eu-10773-71 · gb-fcdo-irn0173

For experts: raw data explorer

Factsheet Descriptions Data sources

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