Hasan JA'FARI
Sanctioned entityBorn 28 Nov 1991 (34 years old),Iran. Named in 4 sanctions listings.
Summary
(also Hassan JAFARI)
(also Hasan Jafari KALESTAN, Hasan JA'FARI)
Sanctions and listings4
- Listed
- 3 Apr 2025
- Effective
- 2 Apr 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 2 Apr 2025
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 53419treasury.govofac.treasury.gov
- Listed
- 3 Apr 2025
- Effective
- 2 Apr 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 3 Apr 2025
- Effective
- 2 Apr 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Sa'id Ahmad Muhammad Al-JamalSanctionedTerrorismDebarredExport controlledLinked to"Providing support to"Born 1 Jan 1979YemenIran
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1630127760 | |
| Passport | E65645407 | |
| National ID no | 1630127760 | Iran |
| Passport | E65645407 | Iran |
Other names8
Also known as8
Addresses1
Turkey
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