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HASSAN EYRLOU

Sanctioned entity
TypePerson[sources]
NameABU HASSAN · AMIR AMIRIAN · HASAN AZIR IRLU · HASAN IRLU · HASSAN EYRLO · 5 more...[sources]
Other nameABU HASSAN · AMIR AMIRIAN · Abu Hassan · Amir Amirian · HASAN AZIR IRLU · 10 more...[sources]
Birth date · · · [sources]
Place of birthRey, Tehran, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran · Yemen[sources]
First nameABU · AMIR · Abu · Amir · HASAN · 6 more...[sources]
ID Number0089886348[sources]
Last nameAMIRIAN · AZADFAR · Amirian · Azadfar · EYRLO · 9 more...[sources]
Middle nameAzir[sources]
Unique Entity IDH4HXRLH175A5 · THL8GTL9N1Y1 · TK7GP2VZMNQ9 · TK7GSBLY4AJ4 · TKA6ZNA4MXZ7 · 3 more...[sources]
AddressSANAA, YEM · Sanaa[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,984

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

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,265

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

United States of America · OFAC

US SAM Procurement Exclusions105,236

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

United States of America · GSA

Source data IDs: usgsa-s4mrvr3rt · usgsa-s4mrvr5yq · usgsa-s4mrvr3r9 · usgsa-s4mrvr5yp · usgsa-s4mrh2f6p · usgsa-s4mrvr3t4 · usgsa-s4mrvr60j · usgsa-s4mrvr60h · usgsa-s4mrvr5z5 · usgsa-s4mrvr3rs · usgsa-s4mrvr3rb · usgsa-s4mrvr5z6 · usgsa-s4mrvr3t3 · usgsa-s4mrvr3rv · ofac-30544 · usgsa-s4mrvr5z7

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting