Lists › EU Consolidated › eu_fsf-EU.6139.18
حسن شاهوارپور
Person on the EU Consolidated Financial Sanctions List, listed April 6, 2024. Source reference EU.6139.18.
Programs
Names and aliases
| حسن شاهوارپور | primary |
| Hassan SHAHVARPOUR | alias (strong) |
Details
| Countries | |
| Birth places | Safi Abad Safi Abad, south of Dezful IRAN (ISLAMIC REPUBLIC OF) |
Same name on other lists
Hassan SHAHVARPOUR NAJAFABADI (ofac_sdn), Hassan SHAHVARPOUR (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.