Hassan Hassanzadeh

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Hassan Hassanzadeh

Gender: label.gender.m

Birth: 1957-03-21

Nationality: IRN

Person type: label.person_type.P

Name original: حسن حسن زاده

Other names: Hasan Hassanzadeh, حسنزاده حسن, Hassan Hassanzadeh

Aliases: حسن حسنزاده

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRGC] - Iraq related Sanctions	Program IRGC
[OFAC.IRAN-HR] - Iran Sanctions	Program IRAN-HR
[CAN.IRAN] - Measures against Iran
-	Le général de brigade Hasan Hassanzadeh est le chef du Corps des gardiens de la révolution islamique (IRGC) dans la province de Téhéran. Les forces de sécurité iraniennes, y compris l'IRGC, ont commis
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-	(UK Sanctions List Ref):IHR0112 (UK Statement of Reasons):Hasan HASSANZADEH is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he is and has been invol
-	(UK Sanctions List Ref):IHR0112. (UK Statement of Reasons):Hasan HASSANZADEH is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he is and has been invo
-	Hasan HASSANZADEH 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 i
-	(UK Sanctions List Ref):IRN0108. (UK Statement of Reasons):Hasan HASSANZADEH is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of
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Frequently Asked Questions

1. Does Hassan Hassanzadeh have any sanctions?

Yes, Hassan Hassanzadeh is sanctioned by:

2. Can I receive AML sanctions alerts on Hassan Hassanzadeh?

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 Hassanzadeh:

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

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.