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Hassan Mofakhami SHAHRESTANI

Sanctioned
MOFAKHAMISHAHRESRANI Hassan
Type
person
Subtype
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
France1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
France
Registre national des gels d'avoirs
6901
Asset freeze
activeSource
Official source conditions

French national asset-freezing register listing

Source ↗
Legal bases
France
3630

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • MOFAKHAMISHAHRESRANI HassanAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    6901
    SHA-256
    c07d9242bd3459c1a4abf207b627b64a37eaecdac9597b08beb4be089d295a81
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hassan Mofakhami SHAHRESTANIPrimary name
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    6901
    SHA-256
    c07d9242bd3459c1a4abf207b627b64a37eaecdac9597b08beb4be089d295a81
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MOFAKHAMI-SHAHRESTANI HassanAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    6901
    SHA-256
    c07d9242bd3459c1a4abf207b627b64a37eaecdac9597b08beb4be089d295a81
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • حسن مفخمی شهرستانیOriginal script
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    6901
    SHA-256
    c07d9242bd3459c1a4abf207b627b64a37eaecdac9597b08beb4be089d295a81
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SHAHRESTANIAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    6901
    SHA-256
    c07d9242bd3459c1a4abf207b627b64a37eaecdac9597b08beb4be089d295a81
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • IRANRegistration
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    6901
    SHA-256
    c07d9242bd3459c1a4abf207b627b64a37eaecdac9597b08beb4be089d295a81
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)