SHAHRESTANI, Hassan Mofakhami SDN — Treasury

Specially Designated Nationals List · Individual · IR · view upstream ↗

Why on the list

(Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)

Programs

IRAN-HR

Key facts

CSL entity number: 44962
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: IR
Aliases tracked: 3

Aliases / AKAs

MOFAKHAMI, Hassan
SHAHRASHTANI, Hassan Mofakhmi
SHAHRASHTANI, Hasan

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