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1 SapherCheck records found for Person Safi abad, dezful iran

Alias	HASSAN SHAHVARPOUR HASSAN SHAHVARPOUR حسن شاهوارپور
ID Number	2001624001
Title	BRIGADIER GENERAL
Profile Type	PERSON
Name	HASSAN SHAHVARPOUR SHAHVARPOUR NAJAFABADI, HASSAN HASSAN SHAHVARPOUR HASSAN SHAHVARPOUR NAJAFABADI حسن شاهوارپور HASSAN SHAHVARPOUR NAJAFABADI
First Name	HASSAN HASSAN
Last Name	SHAHVARPOUR SHAHVARPOUR NAJAFABADI
Country	IRAN
Nationality	IRAN
Birth-Place	SAFI ABAD, SUD DE DEZFOUL, KHOUZISTAN SAFI ABAD, DEZFUL SAFI ABAD, DEZFUL IRAN SAFI ABAD, SOUTH OF DEZFUL, SAFI ABAD, IRAN (ISLAMIC REPUBLIC OF) SAFI ABAD, DEZFUL, KHUZESTAN, IRAN SAFI ABAD, SUD DE DEZFOUL, KHOUZISTAN : IRAN
Position	FONCTION : COMMANDANT DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) DANS LA PROVINCE DU KHOUZISTAN (CORPS VALI ASR) GRADE : GéNéRAL DE BRIGADE COMMANDANT DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) DANS LA PROVINCE DU KHOUZISTAN (CORPS VALI ASR) ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) COMMANDER OF KHUZESTAN PROVINCE (VALI ASR CORPS) COMMANDER OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) IN KHUZESTAN PROVINCE DEPUTY HEAD OF THE SOUTH-WEST KARBALA HEADQUARTERS GéNéRAL DE BRIGADE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-06-24
Modified At	2023-12-14
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	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. NUMéRO DE PASSEPORT : 2001624001 (NUMéRO DE PIèCE NATIONALE D’IDENTITé).
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3528 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28924

10 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-04-08
Sanction Last Change	2024-04-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6139.18 Start Date: 2024-04-06 Listing Date: 2024-04-05 Country: Belgium Entity: NK-FGjWdXXVxtYvgUCissgXQ9 Program: IRN Reason: 2024/1033 (OJ L05042024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401033

2. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-04-08
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.6139.18 Start Date: 2024-04-06 Listing Date: 2024-04-05 Country: European Union Entity: NK-FGjWdXXVxtYvgUCissgXQ9 Program: IRN Reason: 2024/1033 (OJ L05042024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401033

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-FGjWdXXVxtYvgUCissgXQ9 Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626

4. Sanction Caption: (UE) 2024/1033 du...

Sanction Caption	(UE) 2024/1033 du 04/04/2024 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.6139.18 Country: France Entity: NK-FGjWdXXVxtYvgUCissgXQ9 Program: (UE) 2024/1033 du 04/04/2024 (UE Iran répression - R (UE) 359/2011) (UE) 2021/584 du 12/04/2021 (UE Iran répression - R (UE) 359/2011) Reason: 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. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: IRN0084 Start Date: 2022-10-10 Modified At: 2023-12-21 Country: United Kingdom Entity: NK-FGjWdXXVxtYvgUCissgXQ9 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Hassan Shahvarpour (SHAHVARPOUR) is commander of the Islamic Revolutionary Guard Corps (IRGC) in Khuzestan Province and Deputy of the South West Karbala Headquarters. In this role SHAHVARPOUR is or has been involved in the commission of a serious human rights violation or abuse in Iran through his role in the violent suppression of protests. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0084 Start Date: 2022-10-10 Modified At: 2023-12-14 Listing Date: 2022-10-10 Country: United Kingdom Entity: NK-FGjWdXXVxtYvgUCissgXQ9 Program: Iran Provisions: Asset freeze Reason: Hassan Shahvarpour (SHAHVARPOUR) is commander of the Islamic Revolutionary Guard Corps (IRGC) in Khuzestan Province and Deputy of the South West Karbala Headquarters. In this role SHAHVARPOUR is or has been involved in the commission of a serious human rights violation or abuse in Iran through his role in the violent suppression of protests. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-FGjWdXXVxtYvgUCissgXQ9 Provisions: (UE) 2021/584 du 12/04/2021; (UE) 2024/1033 du 04/04/2024 Reason: 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. Source URL: https://geldefonds.gouv.mc/

8. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 28924 Country: United States Entity: NK-FGjWdXXVxtYvgUCissgXQ9 Program: SDN List Provisions: IRGC CAATSA - IRAN IFSR IRAN-HR Block Reason: Executive Order 13553 (Iran) CISADA Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

9. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: NK-FGjWdXXVxtYvgUCissgXQ9 Program: Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights Reason: (1)(B) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2020/

10. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRCW7FZ Start Date: 2020-05-20 Listing Date: 2020-06-24 Country: United States Entity: NK-FGjWdXXVxtYvgUCissgXQ9 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view