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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Hassan Jafari · JAFARI, Hassan | [sources] | |||
| Other name | Hasan Ja'fari · Hasan Jafari Kalestan · حسن جعفري كلستان | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran · Türkiye | [sources] | |||
| First name | Hasan · Hasan Jafari · Hassan · حسن جعفري | [sources] | |||
| ID Number | 1630127760 | [sources] | |||
| Last name | Ja'fari · Jafari · Kalestan · كلستان | [sources] | |||
| Passport number | E65645407 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sa'id Ahmad Muhammad Al-Jamal Sanctioned entity | Providing support to | - | - | |