Hassan Mofkhami Shahrestrani

Sanctioned

Hasan Shahreshtani

Type

person

Subtype

Country

Iran

Date of birth

1976-08-28

Listings

2 · 2 Sanctioning jurisdiction

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

IRN0173

Asset freezeDirector disqualificationTravel ban

2023-12-07activeSource

United States

SDN

44962

Asset freeze

2023-09-15activeSource

Legal bases

United Kingdom

The Iran (Sanctions) Regulations 2023statutory instrument

United States

Executive Order 13553 (Iran)executive order