KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
HM

Hassan Mofkhami Shahrestrani

Sanctioned
Hasan Shahreshtani
Type
person
Subtype
Country
Iran
Date of birth
1976-08-28
Listings
2 · 2 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
IRN0173
Asset freezeDirector disqualificationTravel ban
2023-12-07activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
United States
SDN
44962
Asset freeze
2023-09-15activeSource
Official source conditions

Block; Program; IRAN-HR

Source ↗
Legal bases
United Kingdom
The Iran (Sanctions) Regulations 2023statutory instrument
United States
Executive Order 13553 (Iran)executive order
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

  • شهرستانی حسن مفخمیAlias
    OFAC ↗
    Record provenance
    ID
    44962
    SHA-256
    32c728e8844b550e3005446f7f024da67312f9d876c56af0ae0507b0922fb27f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Shahrashtani Hassan MofakhmiAlias
    OFAC ↗
    Record provenance
    ID
    44962
    SHA-256
    32c728e8844b550e3005446f7f024da67312f9d876c56af0ae0507b0922fb27f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mofakhami HassanAlias
    OFAC ↗
    Record provenance
    ID
    44962
    SHA-256
    32c728e8844b550e3005446f7f024da67312f9d876c56af0ae0507b0922fb27f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Shahrestani Hassan MofakhamiPrimary name
    OFAC ↗
    Record provenance
    ID
    44962
    SHA-256
    32c728e8844b550e3005446f7f024da67312f9d876c56af0ae0507b0922fb27f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Shahrashtani HasanAlias
    OFAC ↗
    Record provenance
    ID
    44962
    SHA-256
    32c728e8844b550e3005446f7f024da67312f9d876c56af0ae0507b0922fb27f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hassan Mofakhmi ShahrashtaniPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    IRN0173
    SHA-256
    867e6f83c5bbcd176eb3714fb69c1cd29e0ed428bb40693155c38cd57dfa08a9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hasan ShahreshtaniPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    IRN0173
    SHA-256
    867e6f83c5bbcd176eb3714fb69c1cd29e0ed428bb40693155c38cd57dfa08a9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hassan Mofkhami ShahrestraniPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    IRN0173
    SHA-256
    867e6f83c5bbcd176eb3714fb69c1cd29e0ed428bb40693155c38cd57dfa08a9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • حسن مفخمی شهرستانیOriginal script
    Persian
    UKSL ↗
    Record provenance
    ID
    IRN0173
    SHA-256
    867e6f83c5bbcd176eb3714fb69c1cd29e0ed428bb40693155c38cd57dfa08a9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hasan ShahrestaniPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    IRN0173
    SHA-256
    867e6f83c5bbcd176eb3714fb69c1cd29e0ed428bb40693155c38cd57dfa08a9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hassan MafkhamiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    IRN0173
    SHA-256
    867e6f83c5bbcd176eb3714fb69c1cd29e0ed428bb40693155c38cd57dfa08a9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 44962OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    44962
    SHA-256
    feb576f2f730838d5577a81b79cfc9d4efd2d5dbff9917c1d9bea604d91671e0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1609BIRTH_CERTIFICATE_NUMBER
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    44962
    SHA-256
    feb576f2f730838d5577a81b79cfc9d4efd2d5dbff9917c1d9bea604d91671e0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 16316OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    IRN0173
    SHA-256
    867e6f83c5bbcd176eb3714fb69c1cd29e0ed428bb40693155c38cd57dfa08a9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IRN0173UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    IRN0173
    SHA-256
    867e6f83c5bbcd176eb3714fb69c1cd29e0ed428bb40693155c38cd57dfa08a9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1976-08-28Birth date
    Source not recordedOriginal record not linked
  • 28/08/1976Birth date
    Source not recordedOriginal record not linked

Places

  • IranBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IranResidence
    OFAC ↗
    Record provenance
    ID
    44962
    SHA-256
    32c728e8844b550e3005446f7f024da67312f9d876c56af0ae0507b0922fb27f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IranBirth
    UKSL ↗
    Record provenance
    ID
    IRN0173
    SHA-256
    867e6f83c5bbcd176eb3714fb69c1cd29e0ed428bb40693155c38cd57dfa08a9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IranNationality
    UKSL ↗
    Record provenance
    ID
    IRN0173
    SHA-256
    867e6f83c5bbcd176eb3714fb69c1cd29e0ed428bb40693155c38cd57dfa08a9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)