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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HASAN JA'FARI · HASAN JAFARI KALESTAN · Hassan Jafari · JAFARI, Hassan | [sources] | |||
| Other name | Hasan Ja'fari · Hasan Jafari Kalestan · JA'FARI, Hasan · KALESTAN, Hasan Jafari · 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] | |||
| Unique Entity ID | HPQPDM3VKS89 · HPR1YVBBH6L5 · MUUVXN7WJCH1 | [sources] | |||
| Address | Turkey | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HASSAN JAFARI)
(also HASSAN JAFARI)
(also HASAN JA'FARI, HASAN JAFARI KALESTAN)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrw2dqh · ofac-53419 · usgsa-s4mrw2dqg · tw-shtc-c38789b568f434268a79343881f3160f38a78475 · ofac-pr-76372b20012bbf5fe80d2cfa2faf9a15ab9a6ab1 · usgsa-s4mrw2dbvFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Houthi Network Procuring Weapons and Commodities from Russia | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sa'id Ahmad Muhammad Al-Jamal Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |