SHAHVARPOUR NAJAFABADI, Hassan
A timestamped, audit-ready report on SHAHVARPOUR NAJAFABADI, Hassan: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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SHAHVARPOUR NAJAFABADI, Hassan has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- Hassan SHAHVARPOUR A.K.A.
Known Addresses 1
- Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — May 20, 2020
Legal Authorities
- Executive Order 13553 (Iran)
- CISADA
Identification & Documents
Identity Documents
- National ID No.: 2001624001
Additional Information
- Place of Birth: Safi Abad, Dezful, Khuzestan, Iran
- Nationality Country: Iran
- Gender: Male
- Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 1
- Acting for or on behalf of: ISLAMIC REVOLUTIONARY GUARD CORPS Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.