ListsEU 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

IRN

Names and aliases

حسن شاهوارپورprimary
Hassan SHAHVARPOURalias (strong)

Details

CountriesIran Iran
Birth placesSafi 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.