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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABU HASSAN · AMIR AMIRIAN · AMIRIAN, Amir · AZADFAR, Mansur · EYRLO, Hassan · | [sources] | |||
| Other name | AMIRIAN, Amir · AZADFAR, Mansur · Abu Hassan · Amir Amirian · EYRLO, Hassan · | [sources] | |||
| Birth date | · · · | [sources] | |||
| Place of birth | Rey, Tehran, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran · Yemen | [sources] | |||
| First name | ABU · AMIR · Abu · Amir · HASAN · | [sources] | |||
| ID Number | 0089886348 | [sources] | |||
| Last name | AMIRIAN · AZADFAR · Amirian · Azadfar · EYRLO · | [sources] | |||
| Middle name | Azir | [sources] | |||
| Unique Entity ID | H4HXRLH175A5 · THL8GTL9N1Y1 · TK7GP2VZMNQ9 · TK7GSBLY4AJ4 · TKA6ZNA4MXZ7 · | [sources] | |||
| Address | SANAA, YEM · Sanaa · Sanaa Yemen | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HASAN IRLU)
(also HASAN IRLU)
(also HASAN IRLU)
(also HASAN IRLU)
(also HASSAN IRLOO, HASSAN EYRLOU, MANSUR AZADFAR, HASAN AZIR IRLU, AMIR AMIRIAN, HASSAN EYRLO, ABU HASSAN, HASSAN IRLOO, HASSAN EYRLOU, MANSUR AZADFAR, HASAN AZIR IRLU, AMIR AMIRIAN, HASSAN EYRLO, ABU HASSAN)
(also HASAN IRLU)
(also HASAN IRLU)
(also HASAN IRLU)
(also HASAN IRLU)
(also HASAN IRLU)
(also HASAN IRLU)
(also HASAN IRLU)
(also HASAN IRLU)
(also HASAN IRLU)
(also HASAN IRLU)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
usgsa-s4mrvr3t3 · usgsa-s4mrvr5z6 · usgsa-s4mrh2f6p · usgsa-s4mrvr3rs · tw-shtc-b21095b22372366c77a1c4cc86f8aa936f927945 · usgsa-s4mrvr5z5 · usgsa-s4mrvr5yp · usgsa-s4mrvr3rt · usgsa-s4mrvr60h · usgsa-s4mrvr3rv · usgsa-s4mrvr5yq · usgsa-s4mrvr3t4 · usgsa-s4mrvr60j · usgsa-s4mrvr5z7 · usgsa-s4mrvr3r9 · ofac-30544 · usgsa-s4mrvr3rbFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Islamic Revolutionary Guards Corps - Qods Force Disqualified · Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
0089886348 | Iran | National ID No. | - | - | |