Hassan Mofakhami Shahrestani OFAC sanctioned

Person · IR · program US-IRAN · view on treasury.gov ↗

Why on the list

IRAN-HR - Executive Order 13553 (Iran)

Key facts

OFAC UID: 657894830
Type: Person
Sanctions program: US-IRAN
Country: IR
Aliases tracked: 4

Aliases / AKAs

Hasan Shahrashtani (a.k.a.)
Hassan Mofakhami (a.k.a.)
Hassan Mofakhmi Shahrashtani (a.k.a.)
حسن مفخمی شهرستانی (a.k.a.)

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