Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | HASAN IRLU · Hasan Irlu · IRLU, Hasan | [sources] | |||
Other name | Abu Hassan · Amir Amirian · Hasan Azir Irlu · Hassan Eyrlo · Hassan Eyrlou · | [sources] | |||
Birth date | · · · | [sources] | |||
Place of birth | Rey, Tehran, Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran · Yemen | [sources] | |||
First name | Abu · Amir · HASAN · Hasan · Hassan · | [sources] | |||
ID Number | 0089886348 | [sources] | |||
Last name | Amirian · Azadfar · Eyrlo · Eyrlou · Hassan · | [sources] | |||
Middle name | Azir | [sources] | |||
Address | SANAA, YEM · Sanaa | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Sanaa | Yemen |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Iranian Revolutionary Guard Corps Terrorism · Sanctioned entity | Acting for or on behalf of | - | - |