Person
Hassan Mofakhami Shahrestani
Listed by United States, European Union and United Kingdom. No matched entry on the UN Security Council and Canada lists. Lists as published through October 13, 2026.
Listing Status by Jurisdiction
- US Listed
- UN No matched entry
- EU Listed
- UK Listed
- CA No matched entry
Entries on Each List
All 3 entries tie through OpenSanctions entity NK-miLM4r37PvwCV7Reguovpt plus an exact name or alias. Any further match basis is shown on the entry.
United States
Hassan Mofakhami SHAHRESTANI
- Reference
- OFAC entry 44962
- Listing date
- Not stated in the SDN list file
- Program or regime as stated
- IRAN-HR
- Identifiers on the entry
- Date of birth 1976-08-28
- Match basis
- Same name and date of birth (1976-08-28) (with UK entry IRN0173)
- Source
- OFAC SDN List, file of October 13, 2026
United Kingdom
Hassan Mofkhami Shahrestrani
- Reference
- IRN0173
- Listing date
- December 7, 2023
- Program or regime as stated
- The Iran (Sanctions) Regulations 2023
- Identifiers on the entry
- Date of birth 1976-08-28
- Match basis
- Same name and date of birth (1976-08-28) (with US entry OFAC entry 44962)
- Source
- UK Sanctions List, file of October 12, 2026
European Union
Hassan MOFAKHAMISHAHRESRANI
- Reference
- EU.10773.71
- Listing date
- Not stated on the entry; earliest regulation cited was published September 15, 2023
- Program or regime as stated
- IRN
- Identifiers on the entry
- Regulations 2023/1779 (OJ L228 I)
- Match basis
- OpenSanctions entity stated above
- Source
- EU Consolidated Financial Sanctions List, file of October 12, 2026
Program Assignment
- Iran: list program EU IRN; IRAN-HR; The Iran (Sanctions) Regulations 2023
Names and Aliases on the Lists (13)
- Hasan SHAHRASHTANI
- Hasan Shahreshtani
- Hasan Shahrestani
- Hassan Mafkhami
- Hassan MOFAKHAMI
- Hassan Mofakhami SHAHRESTANI
- Hassan MOFAKHAMI-SHAHRESTANI
- Hassan MOFAKHAMISHAHRESRANI
- Hassan Mofakhmi SHAHRASHTANI
- Hassan Mofakhmi Shahrashtani
- Hassan Mofkhami Shahrestrani
- حسن مفخمی شهرستانی
- شهرستانی مفخمی حسن
Cite: Middle East Forum, "Hassan Mofakhami Shahrestani," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-44962/.