Lists › OFAC SDN › ofac_sdn-28924
Hassan SHAHVARPOUR NAJAFABADI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 28924.
Programs
CAATSA - IRAN, IFSR, IRAN-HR, IRGC
Names and aliases
| Hassan SHAHVARPOUR NAJAFABADI | primary |
| Hassan SHAHVARPOUR | alias (strong) |
Identifiers
| National ID No. | 2001624001 | Iran |
Details
| Countries |  Iran |
| Birth places | Safi Abad, Dezful, Khuzestan, Iran |
| Addresses | Iran |
Remarks (as published)
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Same name on other lists
حسن شاهوارپور (eu_fsf), Hassan SHAHVARPOUR (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.