Hassan Mofakhami Shahrestani

Sanctioned

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Last update: 02/06/2026

Name: Hassan Mofakhami Shahrestani

Gender: label.gender.m

Birth: 1976-08-28 IRN

Nationality: IRN

Person type: label.person_type.P

Name original: حسن مفخمی شهرستانی

Other names: Hassan Mofakhami Shahrestani, Hassan Mofakhami, Hassan Mofakhmi Shahrashtani, Hasan Shahrashtani, Hassan Mofakhamishahresrani, Hassan Mofakhami-Shahrestani, شهرستانی مفخمی حسن, Hassan Mofkhami Shahrestrani, Hassan Mafkhami, Hasan Shahreshtani, Hasan Shahrestani

Aliases: Hassan Mofakhami-Shahrestani, Hassan Mofakhamishahresrani, حسن مفخمی شهرستانی

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRAN-HR] - Iran Sanctions	Program IRAN-HR
-	Hassan Mofakhami Shahrestani est commandant de la police de la province de Mazandaran. Il a occupé depuis longtemps des fonctions liées à la répression violente de manifestations pacifiques. En juin 2
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-	(UK Sanctions List Ref):IHR0181. (UK Statement of Reasons):Hassan SHAHRESTANI is an “involved person” under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because he is and has been in
-	Hassan SHAHRESTANI is an “involved person” under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because he is and has been involved in the commission of serious human rights violations
-	(UK Sanctions List Ref):IRN0173. (UK Statement of Reasons):Hassan SHAHRESTANI is an “involved person” under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission

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Frequently Asked Questions

1. Does Hassan Mofakhami Shahrestani have any sanctions?

Yes, Hassan Mofakhami Shahrestani is sanctioned by:

2. Can I receive AML sanctions alerts on Hassan Mofakhami Shahrestani?

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 Mofakhami Shahrestani:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
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.