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HASSAN EYRLOU

Export controlled · Sanctioned entity
TypePerson[sources]
NameABU HASSAN · AMIR AMIRIAN · HASAN AZIR IRLU · HASSAN EYRLO · HASSAN EYRLOU · 4 more...[sources]
Other nameAMIRIAN, Amir · AZADFAR, Mansur · Abu Hassan · Amir Amirian · EYRLO, Hassan · 9 more...[sources]
Birth date · · · [sources]
Place of birthRey, Tehran, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran · Yemen[sources]
First nameAbu · Amir · HASAN AZIR · Hasan · Hassan · 1 more...[sources]
ID Number0089886348[sources]
Last nameAmirian · Azadfar · Eyrlo · Eyrlou · Hassan · 2 more...[sources]
Middle nameAzir[sources]
Unique Entity IDH4HXRLH175A5 · THL8GTL9N1Y1 · TK7GP2VZMNQ9 · TK7GSBLY4AJ4 · TKA6ZNA4MXZ7 · 3 more...[sources]
AddressSANAA, YEM · Sanaa · Sanaa Yemen[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also HASAN IRLU)

— US SAM Procurement Exclusions,

(also HASAN IRLU)

— US SAM Procurement Exclusions,

(also HASAN IRLU)

— US SAM Procurement Exclusions,

(also HASAN IRLU)

— US SAM Procurement Exclusions,

(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)

— US SAM Procurement Exclusions,

(also HASAN IRLU)

— US SAM Procurement Exclusions,

(also HASAN IRLU)

— US SAM Procurement Exclusions,

(also HASAN IRLU)

— US SAM Procurement Exclusions,

(also HASAN IRLU)

— US SAM Procurement Exclusions,

(also HASAN IRLU)

— US SAM Procurement Exclusions,

(also HASAN IRLU)

— US SAM Procurement Exclusions,

(also HASAN IRLU)

— US SAM Procurement Exclusions,

(also HASAN IRLU)

— US SAM Procurement Exclusions,

(also HASAN IRLU)

— US SAM Procurement Exclusions,

(also HASAN IRLU)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,874

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

US SAM Procurement Exclusions105,833

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)22,183

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

Source data IDs: usgsa-s4mrvr3r9 · usgsa-s4mrvr60j · usgsa-s4mrvr5yp · usgsa-s4mrvr3rs · usgsa-s4mrvr5yq · usgsa-s4mrvr60h · usgsa-s4mrh2f6p · usgsa-s4mrvr5z7 · usgsa-s4mrvr3t4 · usgsa-s4mrvr5z5 · tw-shtc-b21095b22372366c77a1c4cc86f8aa936f927945 · tw-shtc-6afa77d1f1c433d496606c9913269a0551d0e2aa · usgsa-s4mrvr3rt · usgsa-s4mrvr3rv · usgsa-s4mrvr5z6 · usgsa-s4mrvr3t3 · ofac-30544 · usgsa-s4mrvr3rb

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
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