Hassan Mofakhami SHAHRESTANI

Recorded on 2 lists · person

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-20

Entry types

person, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress14 nodes · 13 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
EU · 157726	2026-07-31	European Commission ↗
OFAC · 44962	2026-07-30	U.S. Treasury OFAC ↗

EU · entry 157726

list version published 2026-07-31

Recorded name	Kind
Hassan Mofakhami SHAHRESTANI	Primary name
Hassan MOFAKHAMI-SHAHRESTANI	Alias
Hassan MOFAKHAMISHAHRESRANI	Alias
شهرستانی مفخمی حسن	Alias

Programmes

IRN

Addresses recorded

—

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "IRN"
  ]
}

OFAC · entry 44962

list version published 2026-07-30

Recorded name	Kind
Hassan Mofakhami SHAHRESTANI	Primary name
Hasan SHAHRASHTANI	Alias
Hassan MOFAKHAMI	Alias
Hassan Mofakhmi SHAHRASHTANI	Alias

Programmes

IRAN-HR

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "No. 16, Shahid Ahmad Mohammadi Alley, Rasht, Gilan Province, Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "IRAN-HR"
  ]
}