Shahrestani, Hassan Mofakhami

On the SDN listIndividualIRAN-HR

Shahrestani, Hassan Mofakhami (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-HR. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • MOFAKHAMI, Hassan · aka
  • SHAHRASHTANI, Hassan Mofakhmi · aka
  • SHAHRASHTANI, Hasan · aka

Addresses on file

  • No. 16, Shahid Ahmad Mohammadi Alley, Rasht, Gilan Province, Iran