Hassan Mofakhami Shahrestani
Sanctioned entityBorn 28 Aug 1976 (50 years old),Iran. Named in 10 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
(also Hasan SHAHRASHTANI, Hassan Mofakhmi SHAHRASHTANI, Hassan MOFAKHAMI, Hasan SHAHRASHTANI, Hassan Mofakhmi SHAHRASHTANI, Hassan MOFAKHAMI)
Hassan Mofakhami Shahrestani est commandant de la police de la province de Mazandaran. Il a occupé depuis longtemps des fonctions liées à la répression violente de manifestations pacifiques. En juin 2023, il a expressément donné l’ordre de briser la nuque de toute personne cherchant à défier les règles relatives au hijab. Hassan Mofakhami Shahrestani est donc responsable de graves violations des droits de l’homme en Iran.
(also Hassan Mofakhami SHAHRESTANI)
(UE) 2023/1779 du 15/09/2023 (UE Iran répression - R (UE) 359/2011) (FondementJuridique: 3630)
Sanctions and listings10
- Effective
- 7 Dec 2023
UK sanctions relating to Iran - The Iran (Sanctions) Regulations 2023
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, travel ban and asset freeze
Hassan SHAHRESTANI is an 'involved person' under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran. This includes being responsible for, engaging in and promoting serious violations of the right to freedom of expression, as well as breaches of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through enforcing mandatory dress codes for women.
Hassan SHAHRESTANI is an “involved person” under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran. This includes being responsible for, engaging in and promoting serious violations of the right to freedom of expression, as well as breaches of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through enforcing mandatory dress codes for women.
Programme GB-IRANReference 16316Reference IRN0173Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 15 Sep 2023
EU sanctions against Iran - IRN
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=council
2023/1779 (OJ L228 I)
Programme EU-IRNReference EU.10773.71eur-lex.europa.eusanctionsmap.eu
- Listed
- 15 Sep 2023
Iran Sanctions - IRAN-HR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-HR and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13553 (Iran)
Programme US-IRANReference 44962treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 15 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 19 Sep 2023
- Effective
- 15 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
EU sanctions against Iran - (UE) 2023/1779 du 15/09/2023 (UE Iran répression - R (UE) 359/2011)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Hassan Mofakhami Shahrestani est commandant de la police de la province de Mazandaran. Il a occupé depuis longtemps des fonctions liées à la répression violente de manifestations pacifiques. En juin 2023, il a expressément donné l’ordre de briser la nuque de toute personne cherchant à défier les règles relatives au hijab. Hassan Mofakhami Shahrestani est donc responsable de graves violations des droits de l’homme en Iran.
Programme EU-IRNgels-avoirs.dgtresor.gouv.frsanctionsmap.eu
- Listed
- 31 Oct 2024
- Effective
- 15 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2023/1779 du 15/09/2023
Autorité de désignation publiée : Union européenne
Hassan Mofakhami Shahrestani est commandant de la police de la province de Mazandaran. Il a occupé depuis longtemps des fonctions liées à la répression violente de manifestations pacifiques. En juin 2023, il a expressément donné l’ordre de briser la nuque de toute personne cherchant à défier les règles relatives au hijab. Hassan Mofakhami Shahrestani est donc responsable de graves violations des droits de l’homme en Iran.
- Listed
- 31 Oct 2024
- Effective
- 15 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 15 Sep 2023
EU sanctions against Iran
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2023/1779 (OJ L228 I)
Programme EU-IRNfinance.belgium.besanctionsmap.eu
Positions held3
Period not retained
Law Enforcement Forces (LEF) Commander, Mazandaran Province
Period not retained
Commandant de la police de la province de Mazandaran
Period not retained
Police Commander of Mazandaran Province
Connections1
Other links1
- Law Enforcement Forces of the Islamic Republic of IranSanctionedDebarredExport controlledAgent for"Acting for or on behalf of"Iran
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1609 | |
| Birth certificate number | 1609 | Iran |
Other names16
Also known as16
Addresses2
Rasht, No. 16, Shahid Ahmad Mohammadi Alley, Gilan Province
RASHT, GILAN PROVINCE
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