Hasan HASHEM (EU)
Brief
Sanctioned under 2024/90388 (OJ L11072024) - entered effect 2024-07-11 - (Date of UN designation: 2024-05-31) - Associated entities: \nIslamic Revolutionary Guard Corps Research and Self Sufficiency Jihad Organisation (IRGC SSJO);Kavan Electronics Behrad LLC\nAssociated individuals: \nMehd...
Basic Information
Name: Hasan HASHEM (EU)
Role / Function: Chairperson of the board of directors of Kavan Electronics Behrad LLC; procurement agent for the IRGC
Sanction Information
Sanction Created: 2024-07-11
Sanction Enforcement Began: 2024-07-11
Other Details
Known Document
4449916581 (other-Other identification number)
Known Document
U34290111 (passport-National passport)
Known Aliases
EU Sanctions