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The Iran Ledger

A public accountability record of the Islamic Republic of Iran

Data as of

05Profile · Hassan ShahvarpourData as of

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INDIVIDUAL · NOT STATED

Hassan Shahvarpour

USSDNEUApril 12, 2021UKOctober 10, 2022CAno recordAUFebruary 3, 2026

No open designation gap recorded for this party.

Designation Status

Designation Status, Five Tracked Jurisdictions
JurisdictionStatusDateAuthority
USDesignatedon SDN list, date not capturedOFAC programs IRGC, IFSR, IRAN-HR, CAATSA - IRAN; SDN entry 28924
EUDesignatedApril 12, 2021Iran regime, Reg. (EU) 2024/1033; EU EU.6139.18 (logicalId 127429)
UKDesignatedOctober 10, 2022The Iran (Sanctions) Regulations 2023; UK IRN0084 (OFSI Group 15601)
CANo record found··
AUDesignatedFebruary 3, 2026Same

These are the five governments' asset-freeze lists only. "Not designated" means not on that list on the data date. This is not legal or compliance advice.

Docket

Profile ID
hassan-shahvarpour
Type
Individual
Country
Not stated
Designated In
4 of 5
Open Gaps
0 of 5

Advocacy Ask

No profile-specific advocacy ask yet; see the evidence and sources below.

Monitor

Networks

No network affiliation tagged for this profile.

Sources

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