⚠
Listed on sanctions / export-control lists
SHAHVARPOUR NAJAFABADI, Hassan
US OFAC
Individual · 1 listing(s)
SHAHVARPOUR NAJAFABADI, Hassan appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2020-05-20 | US OFAC · listed · Programs: IRGC; IFSR; IRAN-HR; CAATSA - IRAN · listed for 6 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRGC; IFSR; IRAN-HR; CAATSA - IRAN |
|---|---|
| Listed on | 2020-05-20 |
| Place of birth | Safi Abad, Dezful, Khuzestan, Iran |
| Nationality | Iran |
| ID / passport | 2001624001 (Iran) |
| Aliases | SHAHVARPOUR, Hassan |
| Linked to (per the official record) | ISLAMIC REVOLUTIONARY GUARD CORPS |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor SHAHVARPOUR NAJAFABADI, Hassan and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →