Hassan Shahvarpour Najafabadi

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Hassan Shahvarpour Najafabadi

Gender: label.gender.m

Birth: IRN

Nationality: IRN

Person type: label.person_type.P

Other names: Hassan Shahvarpour Najafabadi, Hassan Shahvarpour, حسن شاهوارپور

Aliases: Shahvarpour, حسن شاهوارپور

Identifiers: Array

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.CAATSA-IRAN] - Iran related Sanctions	Program CAATSA - IRAN
[OFAC.IFSR] - Iran Sanctions	Program IFSR
-	En tant que commandant de l’IRGC au Khuzestan depuis 2009, Hassan Shahvarpour est chargé du commandement des forces qui ont utilisé des mitrailleuses contre des manifestants et d’autres civils dans la
-	Le général de brigade Hassan Shahvarpour est le commandant du Corps des gardiens de la révolution islamique (IRGC) dans la province du Khouzistan (Corps Vali Asr) depuis 2009. En 2023, le Corps Vali A
-
-	(UK Sanctions List Ref):IHR0088 (UK Statement of Reasons):Hassan Shahvarpour (SHAHVARPOUR) is commander of the Islamic Revolutionary Guard Corps (IRGC) in Khuzestan Province and Deputy of the South We
-	(UK Sanctions List Ref):IHR0088. (UK Statement of Reasons):Hassan Shahvarpour (SHAHVARPOUR) is commander of the Islamic Revolutionary Guard Corps (IRGC) in Khuzestan Province and Deputy of the South W
-	(UK Sanctions List Ref):IRN0084. (UK Statement of Reasons):Hassan Shahvarpour (SHAHVARPOUR) is commander of the Islamic Revolutionary Guard Corps (IRGC) in Khuzestan Province and Deputy of the South W
-

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Hassan Shahvarpour Najafabadi have any sanctions?

Yes, Hassan Shahvarpour Najafabadi is sanctioned by:

2. Can I receive AML sanctions alerts on Hassan Shahvarpour Najafabadi?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Hassan Shahvarpour Najafabadi:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.