HASSAN SHAHRESTANI (US)

Brief

Sanctioned under 'IRAN-HR' and other sanctions.


Basic Information

First Name: Hassan

Second Name: Shahrestani

First Name (Other): حسن

Second Name (Other): شهرستانی

Gender: Male

DOB: 1976-8-28

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: No. 16, Shahid Ahmad Mohammadi Alley, Rasht, Iran


Known Aliases

  • Hassan Mofakhami
  • Hassan Shahrashtani
  • Hasan Shahrashtani

Related Documents

  • Birth Certificate Number:
    • Identifier: 1609
    • Country of Issue: Iran

US Treasury