Is Hassan Mofakhami Shahrestani sanctioned?

Yes, Hassan Mofakhami Shahrestani appears on 10 sanctions lists: us_trade_csl, gb_fcdo_sanctions, eu_journal_sanctions, eu_fsf, eu_travel_bans, mc_fund_freezes, us_ofac_sdn, fr_tresor_gels_avoir, be_fod_sanctions, ua_nsdc_sanctions.

What sanctions lists is Hassan Mofakhami Shahrestani on?

us_trade_csl, gb_fcdo_sanctions, eu_journal_sanctions, eu_fsf, eu_travel_bans, mc_fund_freezes, us_ofac_sdn, fr_tresor_gels_avoir, be_fod_sanctions, ua_nsdc_sanctions

When was Hassan Mofakhami Shahrestani first sanctioned?

First designated on Sep 15, 2023.

Individual10 sanctions listsIran

Hassan Mofakhami Shahrestani

First seen Sep 15, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Hassan Mofakhami Shahrestani
Entity Type: Individual (Person)
Countries: Iran
OpenSanctions ID: NK-miLM4r37PvwCV7Reguovpt
Date of Birth: Aug 28, 1976
Place of Birth: Iran
Gender: male
Position: Police Commander of Mazandaran Province
First Seen: Sep 15, 2023
Last Confirmed On List: Oct 29, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

10 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily

Multi-List Designation

Hassan Mofakhami Shahrestani appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

United States1 list

us_ofac_sdn

Other Jurisdictions9 lists

us_trade_csl
gb_fcdo_sanctions
eu_journal_sanctions
eu_fsf
eu_travel_bans
mc_fund_freezes
fr_tresor_gels_avoir
be_fod_sanctions
ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

Rasht, No. 16, Shahid Ahmad Mohammadi Alley, Gilan Province

Aliases (17)

Also Known As
Hasan Shahreshtani
ШАХРЕСТАНІ Хассан Мофахамі
Hassan MOFAKHAMISHAHRESRANI
Hassan Mafkhami
شهرستانی مفخمی حسن
SHAHRESTANI Hassan Mofakhami
Hasan Shahrestani
حسن مفخمی شهرستانی
Hassan MOFAKHAMI-SHAHRESTANI
Hassan Mofkhami Shahrestrani
SHAHRESTANI, Hassan Mofakhami
Hassan Mofakhmi Shahrashtani
MOFAKHAMI-SHAHRESTANI Hassan
MOFAKHAMISHAHRESRANI Hassan
Hasan Shahrashtani
Hassan Mofakhami
ShAKhRESTANI Khassan Mofakhami

Identification Numbers

Type	Number
ID Number	1609

Related Entities (10)

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us_ofac_sdnus_trade_csltw_shtc+1 more

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us_ofac_sdnus_trade_csltw_shtc

Fars News AgencyOrganization

us_ofac_sdnca_dfatd_sema_sanctionstw_shtc+1 more

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gb_fcdo_sanctionseu_journal_sanctionsca_dfatd_sema_sanctions+7 more

Sazeh Morakab Co. LtdOrganization

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MARJAN PETROCHEMICAL COMPANYOrganization

us_ofac_sdnus_trade_csl

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us_ofac_sdnus_trade_csltw_shtc

Ebrahim ShariatzadehIndividual

us_ofac_sdnus_trade_csltw_shtc

Esmail HAMIDIIndividual

us_ofac_sdnus_trade_csl

Shahid Shustari IndustriesOrganization

us_ofac_sdnus_trade_csltw_shtc+2 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.