SapherCheck

3 SapherCheck records found for Person Shahrestani

Registration Number FGUXV6KSSMA3
Alias HASSAN MOFAKHMI SHAHRASHTANI
MOFAKHAMI-SHAHRESTANI HASSAN
HASAN SHAHRESHTANI
HASAN SHAHRESTANI
حسن مفخمی شهرستانی
MOFAKHAMISHAHRESRANI HASSAN
HASSAN MAFKHAMI
HASAN SHAHRASHTANI
HASSAN MOFAKHAMI
ID Number 1609
Profile Type PERSON
Name HASSAN MOFAKHAMI SHAHRESTANI
HASSAN MOFKHAMI SHAHRESTRANI
HASSAN MOFAKHMI SHAHRASHTANI
شهرستانی مفخمی حسن
HASSAN MOFAKHAMI SHAHRESTANI
HASAN SHAHRESHTANI
HASSAN MOFAKHAMISHAHRESRANI
HASAN SHAHRESTANI
حسن مفخمی شهرستانی
HASSAN MAFKHAMI
HASSAN MOFAKHAMI-SHAHRESTANI
HASSAN MOFAKHAMI SHAHRESTANI
SHAHRESTANI, HASSAN MOFAKHAMI
First Name HASSAN MOFAKHAMI
HASSAN
حسن
HASAN
HASSAN MOFAKHAMI
Middle Name MOFAKHAMI
مفخمی
MOFAKHMI
Last Name MAFKHAMI
SHAHRASHTANI
SHAHRESTRANI
MOFAKHAMISHAHRESRANI
SHAHRESTANI
SHAHRESTANI
SHAHRESHTANI
MOFAKHAMI-SHAHRESTANI
شهرستانی
MOFAKHAMI
SHAHRESTANI
Country IRAN
Nationality IRAN
Birth Date 1976-08-28
Birth-Place IRAN
Position LAW ENFORCEMENT FORCES (LEF) COMMANDER, MAZANDARAN PROVINCE
COMMANDANT DE LA POLICE DE LA PROVINCE DE MAZANDARAN
POLICE COMMANDER OF MAZANDARAN PROVINCE
First Seen 2023-09-15
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-09-15
Modified At 2023-12-14
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address RASHT, GILAN PROVINCE, IRN
NO. 16, SHAHID AHMAD MOHAMMADI ALLEY, RASHT
Topics SANCTIONED ENTITY
Notes 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.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6901
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44962

9 Sanctions

Sanction Caption IRN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-12-06
Sanction Last Change 2023-12-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10773.71

Start Date: 2023-09-15
Listing Date: 2023-09-15
Country: Belgium

Entity: NK-miLM4r37PvwCV7Reguovpt

Program: IRN

Reason: 2023/1779 (OJ L228 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2023_228_I_0001
Sanction Caption IRN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-09-18
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.10773.71

Start Date: 2023-09-15
Listing Date: 2023-09-15
Country: European Union

Entity: NK-miLM4r37PvwCV7Reguovpt

Program: IRN

Reason: 2023/1779 (OJ L228 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2023_228_I_0001
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-miLM4r37PvwCV7Reguovpt

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
Sanction Caption (UE) 2023/1779 du 15/09/2023 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-09-15
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-miLM4r37PvwCV7Reguovpt

Program: (UE) 2023/1779 du 15/09/2023 (UE Iran répression - R (UE) 359/2011)

Reason: 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.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: IRN0173

Start Date: 2023-12-07
Modified At: 2023-12-13
Country: United Kingdom

Entity: NK-miLM4r37PvwCV7Reguovpt

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Hassan SHAHRESTANI is an “involved person” under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran. This includes being responsible for, engaging in and promoting serious violations of the right to freedom of expression, as well as breaches of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through enforcing mandatory dress codes for women.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Iran
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-12-08
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: IRN0173

Start Date: 2023-12-07
Modified At: 2023-12-14
Listing Date: 2023-12-08
Country: United Kingdom

Entity: NK-miLM4r37PvwCV7Reguovpt

Program: Iran

Provisions: Asset freeze

Reason: Hassan SHAHRESTANI is an “involved person” under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran. This includes being responsible for, engaging in and promoting serious violations of the right to freedom of expression, as well as breaches of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through enforcing mandatory dress codes for women.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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-miLM4r37PvwCV7Reguovpt

Provisions: (UE) 2023/1779 du 15/09/2023

Reason: 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.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-09-15
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 44962

Country: United States

Entity: NK-miLM4r37PvwCV7Reguovpt

Program: SDN List

Provisions: Block
IRAN-HR

Reason: Executive Order 13553 (Iran)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MRQXDXZ

Start Date: 2023-09-15
Listing Date: 2023-09-19
Country: United States

Entity: NK-miLM4r37PvwCV7Reguovpt

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

Profile Type PERSON
Name SHAHRIAR SHAHRESTANI
First Name SHAHRIAR
Last Name SHAHRESTANI
Country UNITED STATES
Birth Date 1965-06-22
Position CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-06-06
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 150 CIRCULO ROBEL, ANAHEIM, CA 92807
Topics DEBARRED ENTITY
Description UPIN: U30434

1 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 1999-01-20
Country: United States

Entity: us-fed-excl-shahriar-shahrestani-92807-anaheim

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b14

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name SHAHRIAR SHAHRESTANI
First Name SHAHRIAR
Last Name SHAHRESTANI
Country UNITED STATES
Birth Date 1965-06-22
Position CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2002-09-24
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 17626, ANAHEIM, CA 92817
ANAHEIM, CA 92817, USA
Topics DEBARRED ENTITY

3 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2002-09-19
Country: United States

Entity: us-fed-excl-shahriar-shahrestani-92817-anaheim

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3N852

Start Date: 2002-09-19
Listing Date: 2002-09-24
Country: United States

Entity: us-fed-excl-shahriar-shahrestani-92817-anaheim

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MR3N852

Start Date: 2002-11-29
Listing Date: 2003-03-17
Country: United States

Entity: us-fed-excl-shahriar-shahrestani-92817-anaheim

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public