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Hassan Jafari

Export controlled · Sanctioned entity

Hassan Jafari is subject to sanctions. See the individual program listings below.

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	1991-11-28				[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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-17	Last processed	2025-09-22	First seen	2025-04-02

Descriptions

(also HASAN JA'FARI, HASAN JAFARI KALESTAN)

— US SAM Procurement Exclusions, 2025-07-23

(also HASSAN JAFARI)

— US SAM Procurement Exclusions, 2025-07-23

(also HASSAN JAFARI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2025-04-02	-

Identifications
Document number	Country	Type	Start date	End date
`1630127760`	Iran	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Sa'id Ahmad Muhammad Al-Jamal Disqualified · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,459

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

United States of America · OFAC

US SAM Procurement Exclusions105,853

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,186

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

Taiwan Strategic High-Tech Commodities Entity List9,873

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

Source data IDs: ofac-53419 · tw-shtc-c38789b568f434268a79343881f3160f38a78475 · usgsa-s4mrw2dqg · usgsa-s4mrw2dqh · usgsa-s4mrw2dbv

For experts: raw data explorer

Factsheet Descriptions Data sources

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