OFAC UID 44962 · SDN · Individual
Hassan Mofakhami SHAHRESTANI
- List
- SDN
- Type
- Individual
- Programs
- IRAN-HR
- Designated
- Sep 15, 2023
Also known as
- Hassan MOFAKHAMI · a.k.a.
- Hassan Mofakhmi SHAHRASHTANI · a.k.a.
- Hasan SHAHRASHTANI · a.k.a.
Addresses
- No. 16 Shahid Ahmad Mohammadi Alley Rasht Gilan Province Iran
Identifiers
- Birth Certificate Number: 1609 (Iran)
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Gender: Male
Remarks
(Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)