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: 28.04.2025. 02:15
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