Person
Habib Shahsavari
Listed by United States, European Union, United Kingdom and Canada. No matched entry on the UN Security Council list. Lists as published through October 13, 2026.
Listing Status by Jurisdiction
- US Listed
- UN No matched entry
- EU Listed
- UK Listed
- CA Listed
Entries on Each List
All 4 entries tie through OpenSanctions entity NK-cK7ALNfC3dxGjmGdHPZk9s plus an exact name or alias. Any further match basis is shown on the entry.
United States
Habib SHAHSAVARI
- Reference
- OFAC entry 41216
- Listing date
- Not stated in the SDN list file
- Program or regime as stated
- IRGC; IRAN-HR
- Match basis
- OpenSanctions entity stated above
- Source
- OFAC SDN List, file of October 13, 2026
United Kingdom
Habib Shahsavari
- Reference
- IRN0150
- Listing date
- April 24, 2023
- Program or regime as stated
- The Iran (Sanctions) Regulations 2023
- Match basis
- OpenSanctions entity stated above
- Source
- UK Sanctions List, file of October 12, 2026
European Union
Habib SHAHSAVARI
- Reference
- EU.9198.88
- Listing date
- December 12, 2022
- Program or regime as stated
- IRN
- Identifiers on the entry
- Date of birth 1963, 1964
Regulations 2022/2428 (OJ L318I) - Match basis
- OpenSanctions entity stated above
- Source
- EU Consolidated Financial Sanctions List, file of October 12, 2026
Canada
Habib Shahsavari
- Reference
- SEMA Iran regulations, Schedule 1, Part 2.1, item 70
- Listing date
- February 23, 2023
- Program or regime as stated
- Iran
- Match basis
- OpenSanctions entity stated above
- Source
- Canada SEMA Consolidated Autonomous Sanctions List, file of October 13, 2026
Program Assignment
- Iran: list program EU IRN; IRGC; SEMA Iran; The Iran (Sanctions) Regulations 2023
Names and Aliases on the Lists (7)
- Habib Shahesvari
- Habib SHAHSAVARI
- Habib Shahsavari
- Habib Shahsawari
- حبیب شاهسواری
- حبیب شهسواری
- شهسواری حبیب
Cite: Middle East Forum, "Habib Shahsavari," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-41216/.