Lists of sanctions
18.220.244.188
27.04.2025 18:35:19

Hassan SHAHVARPOUR NAJAFABADI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (4) IRAN-HR
IRGC
IFSR
CAATSA - IRAN
Remark (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Date of publication 21.05.2020

Names (2)

Last name/Name SHAHVARPOUR NAJAFABADI
First name/Name Hassan
Full name/Name Hassan SHAHVARPOUR NAJAFABADI
Type Name
Last name/Name SHAHVARPOUR
First name/Name Hassan
Full name/Name Hassan SHAHVARPOUR
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Birth data (1)

Place Safi Abad, Dezful, Khuzestan, Iran
Country Iran, Islamic Republic of

Identification documents (2)

Type National ID No.: 2001624001
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 27.04.2025. 16:15
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