Is Hassan Mofakhami Shahrestani sanctioned?

Yes, Hassan Mofakhami Shahrestani appears on 9 sanctions lists: gb_fcdo_sanctions, be_fod_sanctions, us_ofac_sdn, eu_fsf, ua_nsdc_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, us_trade_csl.

What sanctions lists is Hassan Mofakhami Shahrestani on?

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

When was Hassan Mofakhami Shahrestani first sanctioned?

First designated on Sep 15, 2023.

Individual9 sanctions listsIran

Hassan Mofakhami Shahrestani

First seen Sep 15, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 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: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

9 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 2026-04-26 · Updates daily

Multi-List Designation

Hassan Mofakhami Shahrestani appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

United States1 list

us_ofac_sdn

Other Jurisdictions8 lists

gb_fcdo_sanctions
be_fod_sanctions
eu_fsf
ua_nsdc_sanctions
eu_travel_bans
fr_tresor_gels_avoir
mc_fund_freezes
us_trade_csl

Programs & Topics

sanction

Addresses

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

Aliases (17)

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

Identification Numbers

Type	Number
ID Number	1609

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tw_shtcus_trade_cslus_ofac_sdn

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us_trade_cslus_ofac_sdn

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us_trade_cslus_ofac_sdn

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ua_nsdc_sanctionsus_ofac_sdntw_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.