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Hassan MOFAKHAMISHAHRESRANI

Sanctioned

Hassan Mofakhami SHAHRESTANI

Type

person

Subtype

Country

Iran

Listings

1 · 1 Sanctioning jurisdiction

Export

European Union1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.10773.71

Asset freeze

2023-09-15activeSource

Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗

Legal bases

European Union

EU amendment 2023/1779 (OJ L228 I)regulation 2023/1779 (OJ L228 I)

Source

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

Hassan Mofakhami SHAHRESTANIAlias
en
EU FSF ↗
Record provenance
ID
EU.10773.71
SHA-256
133644164ac66288ea17243bef937b02cec62c9ff9e211f7513e5e93fd75a15b
Snapshot
73c9e568-6873-4f39-8e82-c17263e19200
Snapshot SHA-256
7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
Retrieved
2026-10-16 08:06 UTC
Original record (JSON)
Hassan MOFAKHAMISHAHRESRANIPrimary name
en
EU FSF ↗
Record provenance
ID
EU.10773.71
SHA-256
133644164ac66288ea17243bef937b02cec62c9ff9e211f7513e5e93fd75a15b
Snapshot
73c9e568-6873-4f39-8e82-c17263e19200
Snapshot SHA-256
7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
Retrieved
2026-10-16 08:06 UTC
Original record (JSON)
Hassan MOFAKHAMI-SHAHRESTANIAlias
en
EU FSF ↗
Record provenance
ID
EU.10773.71
SHA-256
dbaf886d876a616d93b4ee709d58c87fb248a4fedf84e4c23dc13c1ef8fd22f9
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
شهرستانی مفخمی حسنAlias
fa
EU FSF ↗
Record provenance
ID
EU.10773.71
SHA-256
dbaf886d876a616d93b4ee709d58c87fb248a4fedf84e4c23dc13c1ef8fd22f9
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Hassan MOFAKHAMISHAHRESRANIAlias
en
EU FSF ↗
Record provenance
ID
EU.10773.71
SHA-256
dbaf886d876a616d93b4ee709d58c87fb248a4fedf84e4c23dc13c1ef8fd22f9
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Hassan Mofakhami SHAHRESTANIPrimary name
en
EU FSF ↗
Record provenance
ID
EU.10773.71
SHA-256
dbaf886d876a616d93b4ee709d58c87fb248a4fedf84e4c23dc13c1ef8fd22f9
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Countries and roles

Iran (Islamic Republic Of)Nationality
EU FSF ↗
Record provenance
ID
EU.10773.71
SHA-256
dbaf886d876a616d93b4ee709d58c87fb248a4fedf84e4c23dc13c1ef8fd22f9
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)