Statements: Hassan Jafari

Canonical ID: NK-Uf67MLf5HpvMyqhW4cGXvs · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTurkeytw_shtctw-shtc-c38789b568f434268a79343881f3160f38a78475
LegalEntity:aliasJA'FARI, Hasantw_shtctw-shtc-c38789b568f434268a79343881f3160f38a78475
Person:aliasحسن جعفري كلستانaraus_ofac_sdnofac-53419
LegalEntity:aliasKALESTAN, Hasan Jafaritw_shtctw-shtc-c38789b568f434268a79343881f3160f38a78475
Person:aliasHasan Jafari Kalestanengus_ofac_sdnofac-53419
Person:aliasHasan Ja'fariengus_ofac_sdnofac-53419
Person:birthDate1991-11-28engus_ofac_sdnofac-53419
Person:countryirengus_ofac_sdnofac-53419
Person:countrytrengus_sam_exclusionsusgsa-s4mrw2dqh
Person:countrytrengus_sam_exclusionsusgsa-s4mrw2dbv
Person:countrytrengus_ofac_sdnofac-53419
Person:countrytrengus_sam_exclusionsusgsa-s4mrw2dqg
Person:createdAt2025-04-03engus_sam_exclusionsusgsa-s4mrw2dqg
Person:createdAt2025-04-03engus_sam_exclusionsusgsa-s4mrw2dqh
Person:createdAt2025-04-03engus_sam_exclusionsusgsa-s4mrw2dbv
Person:firstNameHASANengus_sam_exclusionsusgsa-s4mrw2dqg
Person:firstNameHasan Jafariengus_ofac_sdnofac-53419
Person:firstNameHasanengus_ofac_sdnofac-53419
Person:firstNameHassanengus_ofac_sdnofac-53419
Person:firstNameحسن جعفريaraus_ofac_sdnofac-53419
Person:firstNameHASSANengus_sam_exclusionsusgsa-s4mrw2dbv
Person:firstNameHASAN JAFARIengus_sam_exclusionsusgsa-s4mrw2dqh
Person:gendermaleengus_ofac_sdnofac-53419
Person:id160f018bff77ac175969ed6c92f4ad8433163504engus_ofac_sdnofac-53419
Person:id2ca6281066ccb4f396ddbdf646fb9bcb13d7c9c6engus_sam_exclusionsusgsa-s4mrw2dqg
Person:ida887e4853703b76566adee0216d7396b25bd735dengus_sam_exclusionsusgsa-s4mrw2dbv
Person:idb366fb17bf1e5a1a1b2ce1842153b0bade9fb7a6engus_sam_exclusionsusgsa-s4mrw2dqh
LegalEntity:id5b93b4df25b187b73a2a2473ded05b2ea380e88ftw_shtctw-shtc-c38789b568f434268a79343881f3160f38a78475
Person:id8d014bd68718f423b398074d1a9d30ef4dead947us_trade_cslofac-53419
Person:idNumber1630127760engus_ofac_sdnofac-53419
LegalEntity:idNumber1630127760tw_shtctw-shtc-c38789b568f434268a79343881f3160f38a78475
Person:lastNameJafariengus_ofac_sdnofac-53419
Person:lastNameكلستانaraus_ofac_sdnofac-53419
Person:lastNameJAFARIengus_sam_exclusionsusgsa-s4mrw2dbv
Person:lastNameKALESTANengus_sam_exclusionsusgsa-s4mrw2dqh
Person:lastNameJA'FARIengus_sam_exclusionsusgsa-s4mrw2dqg
Person:lastNameKalestanengus_ofac_sdnofac-53419
Person:lastNameJa'fariengus_ofac_sdnofac-53419
LegalEntity:nameJAFARI, Hassantw_shtctw-shtc-c38789b568f434268a79343881f3160f38a78475
Person:nameJAFARI, Hassanus_trade_cslofac-53419
Person:nameHassan Jafariengus_ofac_sdnofac-53419
Person:nameHASAN JA'FARIengus_sam_exclusionsusgsa-s4mrw2dqg
Person:nameHASAN JAFARI KALESTANengus_sam_exclusionsusgsa-s4mrw2dqh
Person:nameHASSAN JAFARIengus_sam_exclusionsusgsa-s4mrw2dbv
Person:nationalityirengus_ofac_sdnofac-53419
Person:notes(also HASSAN JAFARI)engus_sam_exclusionsusgsa-s4mrw2dqg
Person:notes(also HASAN JA'FARI, HASAN JAFARI KALESTAN)engus_sam_exclusionsusgsa-s4mrw2dbv
Person:notes(also HASSAN JAFARI)engus_sam_exclusionsusgsa-s4mrw2dqh
Person:passportNumberE65645407engus_ofac_sdnofac-53419
Person:programIdUS-TERRengus_ofac_sdnofac-53419
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53419engus_ofac_sdnofac-53419
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrw2dqh
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrw2dqg
Person:topicssanctionus_trade_cslofac-53419
Person:topicssanctionengus_ofac_sdnofac-53419
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrw2dbv
LegalEntity:topicsexport.controltw_shtctw-shtc-c38789b568f434268a79343881f3160f38a78475
Person:uniqueEntityIdHPR1YVBBH6L5engus_sam_exclusionsusgsa-s4mrw2dqh
Person:uniqueEntityIdHPQPDM3VKS89engus_sam_exclusionsusgsa-s4mrw2dqg
Person:uniqueEntityIdMUUVXN7WJCH1engus_sam_exclusionsusgsa-s4mrw2dbv
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