Lists of sanctions
3.14.248.120
29.04.2025 02:53:07

Hasan IRLU

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (3) SDGT
IRGC
IFSR
Remark (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Date of publication 09.12.2020

Names (8)

Last name/Name IRLU
First name/Name Hasan
Full name/Name Hasan IRLU
Type Name
Last name/Name IRLOO
First name/Name Hassan
Full name/Name Hassan IRLOO
Type Alias
Quality Strong
Last name/Name EYRLOU
First name/Name Hassan
Full name/Name Hassan EYRLOU
Type Alias
Quality Strong
Last name/Name AZADFAR
First name/Name Mansur
Full name/Name Mansur AZADFAR
Type Alias
Quality Strong
Last name/Name IRLU
First name/Name Hasan Azir
Full name/Name Hasan Azir IRLU
Type Alias
Quality Strong
Last name/Name AMIRIAN
First name/Name Amir
Full name/Name Amir AMIRIAN
Type Alias
Quality Strong
Last name/Name EYRLO
First name/Name Hassan
Full name/Name Hassan EYRLO
Type Alias
Quality Strong
Last name/Name HASSAN
First name/Name Abu
Full name/Name Abu HASSAN
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

City Sanaa
Country Yemen
Full address Sanaa, Yemen

Birth data (5)

Birthdate
Place Rey, Tehran, Iran
Country Iran, Islamic Republic of
Birthdate
Birthdate
Birthdate

Identification documents (3)

Type National ID No.: 0089886348
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 29.04.2025. 02:16
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