Lists of sanctions
3.14.251.87
04.04.2025 21:32:55

Hassan JAFARI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
Date of publication 02.04.2025

Names (3)

Last name/Name JAFARI
First name/Name Hassan
Full name/Name Hassan JAFARI
Type Name
Last name/Name JA'FARI
First name/Name Hasan
Full name/Name Hasan JA'FARI
Type Alias
Quality Strong
Last name/Name KALESTAN
First name/Name Hasan Jafari
Full name/Name Hasan Jafari KALESTAN
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Country Turkey
Full address Turkey

Birth data (1)

Birthdate

Identification documents (3)

Type Passport: E65645407
Country Iran, Islamic Republic of
Type National ID No.: 1630127760
Country Iran, Islamic Republic of
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 04.04.2025. 20:16
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