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Hasan Irlu

Sanctioned entity
TypePerson[sources]
NameHASAN IRLU · Hasan Irlu · IRLU, Hasan[sources]
Other nameAbu Hassan · Amir Amirian · Hasan Azir Irlu · Hassan Eyrlo · Hassan Eyrlou · 2 more...[sources]
Birth date · · · [sources]
Place of birthRey, Tehran, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran · Yemen[sources]
First nameAbu · Amir · HASAN · Hasan · Hassan · 1 more...[sources]
ID Number0089886348[sources]
Last nameAmirian · Azadfar · Eyrlo · Eyrlou · Hassan · 3 more...[sources]
Middle nameAzir[sources]
AddressSANAA, YEM · Sanaa[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: ofac-30544 · usgsa-s4mrh2f6p

For experts: raw data explorer