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Canonical ID: NK-Uf67MLf5HpvMyqhW4cGXvs · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Turkey | tw_shtc | tw-shtc-c38789b568f434268a79343881f3160f38a78475 | ||||
Person:alias | حسن جعفري كلستان | ara | us_ofac_sdn | ofac-53419 | |||
Person:alias | Hasan Ja'fari | eng | us_ofac_sdn | ofac-53419 | |||
Person:alias | Hasan Jafari Kalestan | eng | us_ofac_sdn | ofac-53419 | |||
LegalEntity:alias | KALESTAN, Hasan Jafari | tw_shtc | tw-shtc-c38789b568f434268a79343881f3160f38a78475 | ||||
LegalEntity:alias | JA'FARI, Hasan | tw_shtc | tw-shtc-c38789b568f434268a79343881f3160f38a78475 | ||||
Person:birthDate | 1991-11-28 | us_ofac_sdn | ofac-53419 | ||||
Person:country | tr | us_sam_exclusions | usgsa-s4mrw2dqh | ||||
Person:country | tr | us_sam_exclusions | usgsa-s4mrw2dbv | ||||
Person:country | tr | us_ofac_sdn | ofac-53419 | ||||
Person:country | ir | us_ofac_sdn | ofac-53419 | ||||
Person:country | tr | us_sam_exclusions | usgsa-s4mrw2dqg | ||||
Person:createdAt | 2025-04-03 | us_sam_exclusions | usgsa-s4mrw2dbv | ||||
Person:createdAt | 2025-04-03 | us_sam_exclusions | usgsa-s4mrw2dqg | ||||
Person:createdAt | 2025-04-03 | us_sam_exclusions | usgsa-s4mrw2dqh | ||||
Person:firstName | حسن جعفري | ara | us_ofac_sdn | ofac-53419 | |||
Person:firstName | Hasan Jafari | eng | us_ofac_sdn | ofac-53419 | |||
Person:firstName | HASAN JAFARI | eng | us_sam_exclusions | usgsa-s4mrw2dqh | |||
Person:firstName | Hassan | eng | us_ofac_sdn | ofac-53419 | |||
Person:firstName | HASAN | eng | us_sam_exclusions | usgsa-s4mrw2dqg | |||
Person:firstName | HASSAN | eng | us_sam_exclusions | usgsa-s4mrw2dbv | |||
Person:firstName | Hasan | eng | us_ofac_sdn | ofac-53419 | |||
Person:gender | male | us_ofac_sdn | ofac-53419 | ||||
LegalEntity:id | 5b93b4df25b187b73a2a2473ded05b2ea380e88f | tw_shtc | tw-shtc-c38789b568f434268a79343881f3160f38a78475 | ||||
Person:id | 8d014bd68718f423b398074d1a9d30ef4dead947 | us_trade_csl | ofac-53419 | ||||
Person:id | 0d702e556fa524b41a45615a6343825383eea50f | ext_us_ofac_press_releases | ofac-pr-76372b20012bbf5fe80d2cfa2faf9a15ab9a6ab1 | ||||
Person:id | b0fa0aa625cff784e20aeea73f2a2f2732e036ba | us_sam_exclusions | usgsa-s4mrw2dqg | ||||
Person:id | 12f656dc080fc3662a442b39f69187eb56e320c1 | us_sam_exclusions | usgsa-s4mrw2dqh | ||||
Person:id | 8287353714dffe6f0c5cb0c3db87ef9a56e5ab4e | us_sam_exclusions | usgsa-s4mrw2dbv | ||||
Person:id | bd9e69bc3374b98407e841aac36008d39319c487 | us_ofac_sdn | ofac-53419 | ||||
Person:idNumber | 1630127760 | eng | us_ofac_sdn | ofac-53419 | |||
LegalEntity:idNumber | 1630127760 | tw_shtc | tw-shtc-c38789b568f434268a79343881f3160f38a78475 | ||||
Person:lastName | JAFARI | eng | us_sam_exclusions | usgsa-s4mrw2dbv | |||
Person:lastName | JA'FARI | eng | us_sam_exclusions | usgsa-s4mrw2dqg | |||
Person:lastName | KALESTAN | eng | us_sam_exclusions | usgsa-s4mrw2dqh | |||
Person:lastName | Jafari | eng | us_ofac_sdn | ofac-53419 | |||
Person:lastName | Kalestan | eng | us_ofac_sdn | ofac-53419 | |||
Person:lastName | Ja'fari | eng | us_ofac_sdn | ofac-53419 | |||
Person:lastName | كلستان | ara | us_ofac_sdn | ofac-53419 | |||
Person:name | HASAN JA'FARI | eng | us_sam_exclusions | usgsa-s4mrw2dqg | |||
Person:name | HASAN JAFARI KALESTAN | eng | us_sam_exclusions | usgsa-s4mrw2dqh | |||
Person:name | Hassan Jafari | eng | us_ofac_sdn | ofac-53419 | |||
LegalEntity:name | JAFARI, Hassan | tw_shtc | tw-shtc-c38789b568f434268a79343881f3160f38a78475 | ||||
Person:name | Hassan Jafari | eng | ext_us_ofac_press_releases | ofac-pr-76372b20012bbf5fe80d2cfa2faf9a15ab9a6ab1 | |||
Person:name | JAFARI, Hassan | us_trade_csl | ofac-53419 | ||||
Person:name | HASSAN JAFARI | eng | us_sam_exclusions | usgsa-s4mrw2dbv | |||
Person:nationality | ir | us_ofac_sdn | ofac-53419 | ||||
Person:notes | (also HASSAN JAFARI) | eng | us_sam_exclusions | usgsa-s4mrw2dqg | |||
Person:notes | (also HASSAN JAFARI) | eng | us_sam_exclusions | usgsa-s4mrw2dqh | |||
Person:notes | (also HASAN JA'FARI, HASAN JAFARI KALESTAN) | eng | us_sam_exclusions | usgsa-s4mrw2dbv | |||
Person:passportNumber | E65645407 | eng | us_ofac_sdn | ofac-53419 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-53419 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0068 | ext_us_ofac_press_releases | ofac-pr-76372b20012bbf5fe80d2cfa2faf9a15ab9a6ab1 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53419 | us_ofac_sdn | ofac-53419 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrw2dbv | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c38789b568f434268a79343881f3160f38a78475 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-53419 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrw2dqg | ||||
Person:topics | sanction | us_trade_csl | ofac-53419 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrw2dqh | ||||
Person:uniqueEntityId | MUUVXN7WJCH1 | eng | us_sam_exclusions | usgsa-s4mrw2dbv | |||
Person:uniqueEntityId | HPQPDM3VKS89 | eng | us_sam_exclusions | usgsa-s4mrw2dqg | |||
Person:uniqueEntityId | HPR1YVBBH6L5 | eng | us_sam_exclusions | usgsa-s4mrw2dqh | |||