Hassan SHAHVARPOUR

Recorded on 3 lists · individual

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.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-08-05
Recorded countries
Iran
Identifiers
eu_uid: 127429
Recorded programmes

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2026, IRN, Iran

Related-record boundary

0 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
3
Currently active
3
not removed from the list
Recorded name variants
6
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
0
First seen in a list version
2026-07-20
Entry types
individual, person, Individual

Recorded relationship graph

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

Hassan SHAHVARPOURHassan SHAHVARPOURHassan SHAHVARPOURHasan SHAHVARPOURشاهوارپورAutonomous Sanctions …حسن شاهوارپورحسن شاهوارپورHassan SHAHVARPOURIRNHassan SHAHVARPOURHassan SHAHVARPOURIran
sanctioned entitysanction entryaliasweak aliasprogramaddress13 nodes · 12 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 85782026-07-23Unknown source ↗
EU · 1274292026-08-05European Commission ↗
UK · 15601—UK OFSI ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-225,135
EU2026-08-052026-09-226,234
AU2026-07-232026-08-053,846
EU2026-07-312026-08-056,239
EU2026-07-282026-07-316,017
EU2026-07-202026-07-286,017

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 8578

list version published 2026-07-23
Recorded nameKind
Hassan SHAHVARPOURPrimary name
Hasan SHAHVARPOURAlias
شاهوارپورOriginal script
Programmes

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2026

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [
    "Iran"
  ],
  "details": [
    "Place of Birth: Safi Abad, Dezful, Khuzestan, Iran",
    "Additional Information: Islamic Revolutionary Guard Corps (IRGC) Commander of Khuzestan province (Vali Asr Corps)_x000D_\r\nNational ID Number: 2001624001",
    "Listing Information: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012",
    "Committees: Autonomous (Iran)",
    "Control Date: 46055",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2026"
  ]
}

EU · entry 127429

list version published 2026-08-05
Recorded nameKind
حسن شاهوارپورPrimary name
Hassan SHAHVARPOURAlias
Programmes

IRN

Addresses recorded

—

Source: European Commission · as of 2026-08-05

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "IRN"
  ]
}

UK · entry 15601

list version published —
Recorded nameKind
Hassan SHAHVARPOURPrimary name
Programmes

Iran

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Iran"
  ]
}
Hassan SHAHVARPOUR — sanctions list record (AU, EU, UK) — investment.com