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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABU HASSAN · AMIR AMIRIAN · HASAN AZIR IRLU · HASSAN EYRLO · HASSAN EYRLOU · | [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 · HASAN AZIR · Hasan · Hassan · | [sources] | |||
| ID Number | 0089886348 | [sources] | |||
| Last name | Amirian · Azadfar · Eyrlo · Eyrlou · Hassan · | [sources] | |||
| Middle name | Azir | [sources] | |||
| Unique Entity ID | H4HXRLH175A5 · THL8GTL9N1Y1 · TK7GP2VZMNQ9 · TK7GSBLY4AJ4 · TKA6ZNA4MXZ7 · | [sources] | |||
| Address | SANAA, YEM · Sanaa · Sanaa Yemen | [sources] | |||
| Source link | home.treasury.gov · 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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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-s4mrvr3t3 · usgsa-s4mrvr60j · usgsa-s4mrvr5yq · usgsa-s4mrvr3rv · usgsa-s4mrvr5z6 · tw-shtc-6afa77d1f1c433d496606c9913269a0551d0e2aa · usgsa-s4mrvr5z5 · usgsa-s4mrvr3rt · ofac-30544 · usgsa-s4mrh2f6p · ofac-pr-218941c41e4d5d9ed1f7ef663f5c4f295f12b3aa · tw-shtc-b21095b22372366c77a1c4cc86f8aa936f927945 · usgsa-s4mrvr3rs · usgsa-s4mrvr3r9 · usgsa-s4mrvr3t4 · usgsa-s4mrvr3rb · usgsa-s4mrvr5yp · usgsa-s4mrvr60h · usgsa-s4mrvr5z7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Sanaa | Yemen | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |