Statements: Hassan Jafari

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Turkey		tw_shtc	`tw-shtc-c38789b568f434268a79343881f3160f38a78475`	2025-09-17
`LegalEntity:alias`	JA'FARI, Hasan		tw_shtc	`tw-shtc-c38789b568f434268a79343881f3160f38a78475`	2025-09-17
`LegalEntity:alias`	KALESTAN, Hasan Jafari		tw_shtc	`tw-shtc-c38789b568f434268a79343881f3160f38a78475`	2025-09-17
`Person:alias`	حسن جعفري كلستان	ara	us_ofac_sdn	`ofac-53419`	2025-04-02
`Person:alias`	Hasan Ja'fari	eng	us_ofac_sdn	`ofac-53419`	2025-04-02
`Person:alias`	Hasan Jafari Kalestan	eng	us_ofac_sdn	`ofac-53419`	2025-04-02
`Person:birthDate`	1991-11-28	eng	us_ofac_sdn	`ofac-53419`	2025-04-02
`Person:country`	tr	eng	us_ofac_sdn	`ofac-53419`	2025-04-02
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrw2dbv`	2025-04-05
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrw2dqh`	2025-04-05
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrw2dqg`	2025-04-05
`Person:country`	ir	eng	us_ofac_sdn	`ofac-53419`	2025-04-02
`Person:createdAt`	2025-04-03	eng	us_sam_exclusions	`usgsa-s4mrw2dbv`	2025-04-05
`Person:createdAt`	2025-04-03	eng	us_sam_exclusions	`usgsa-s4mrw2dqg`	2025-04-05
`Person:createdAt`	2025-04-03	eng	us_sam_exclusions	`usgsa-s4mrw2dqh`	2025-04-05
`Person:firstName`	HASSAN	eng	us_sam_exclusions	`usgsa-s4mrw2dbv`	2025-04-05
`Person:firstName`	Hasan	eng	us_ofac_sdn	`ofac-53419`	2025-04-02
`Person:firstName`	Hasan Jafari	eng	us_ofac_sdn	`ofac-53419`	2025-04-02
`Person:firstName`	حسن جعفري	ara	us_ofac_sdn	`ofac-53419`	2025-04-02
`Person:firstName`	HASAN JAFARI	eng	us_sam_exclusions	`usgsa-s4mrw2dqh`	2025-04-05
`Person:firstName`	Hassan	eng	us_ofac_sdn	`ofac-53419`	2025-04-02
`Person:firstName`	HASAN	eng	us_sam_exclusions	`usgsa-s4mrw2dqg`	2025-04-05
`Person:gender`	male	eng	us_ofac_sdn	`ofac-53419`	2025-04-02
`LegalEntity:id`	5b93b4df25b187b73a2a2473ded05b2ea380e88f		tw_shtc	`tw-shtc-c38789b568f434268a79343881f3160f38a78475`	2025-09-17
`Person:id`	2af5bcb14f60a917cb720156b4a0a7cccf981e29		ext_us_ofac_press_releases	`ofac-pr-76372b20012bbf5fe80d2cfa2faf9a15ab9a6ab1`	2025-12-31
`Person:id`	160f018bff77ac175969ed6c92f4ad8433163504	eng	us_ofac_sdn	`ofac-53419`	2025-06-02
`Person:id`	5f8b45087ce910b920b026ee904d2030669bfae0	eng	us_sam_exclusions	`usgsa-s4mrw2dqg`	2025-12-29
`Person:id`	bbde4cd2b258072517d6304f9ffe484e30b84357	eng	us_sam_exclusions	`usgsa-s4mrw2dbv`	2025-12-29
`Person:id`	09e2e7c6e41868302bfc507035f6fe1540ce8cc7		us_trade_csl	`ofac-53419`	2025-12-30
`Person:id`	2770e1bbba279efe77ea981a14ee6b2b03b441eb	eng	us_sam_exclusions	`usgsa-s4mrw2dqh`	2025-12-29
`LegalEntity:idNumber`	1630127760		tw_shtc	`tw-shtc-c38789b568f434268a79343881f3160f38a78475`	2025-09-17
`Person:idNumber`	1630127760	eng	us_ofac_sdn	`ofac-53419`	2025-04-02
`Person:lastName`	كلستان	ara	us_ofac_sdn	`ofac-53419`	2025-04-02
`Person:lastName`	JA'FARI	eng	us_sam_exclusions	`usgsa-s4mrw2dqg`	2025-04-05
`Person:lastName`	KALESTAN	eng	us_sam_exclusions	`usgsa-s4mrw2dqh`	2025-04-05
`Person:lastName`	JAFARI	eng	us_sam_exclusions	`usgsa-s4mrw2dbv`	2025-04-05
`Person:lastName`	Jafari	eng	us_ofac_sdn	`ofac-53419`	2025-04-02
`Person:lastName`	Kalestan	eng	us_ofac_sdn	`ofac-53419`	2025-04-02
`Person:lastName`	Ja'fari	eng	us_ofac_sdn	`ofac-53419`	2025-04-02
`Person:name`	HASAN JAFARI KALESTAN	eng	us_sam_exclusions	`usgsa-s4mrw2dqh`	2025-04-05
`Person:name`	Hassan Jafari	eng	ext_us_ofac_press_releases	`ofac-pr-76372b20012bbf5fe80d2cfa2faf9a15ab9a6ab1`	2025-12-31
`LegalEntity:name`	JAFARI, Hassan		tw_shtc	`tw-shtc-c38789b568f434268a79343881f3160f38a78475`	2025-09-17
`Person:name`	HASAN JA'FARI	eng	us_sam_exclusions	`usgsa-s4mrw2dqg`	2025-04-05
`Person:name`	Hassan Jafari	eng	us_ofac_sdn	`ofac-53419`	2025-04-02
`Person:name`	HASSAN JAFARI	eng	us_sam_exclusions	`usgsa-s4mrw2dbv`	2025-04-05
`Person:name`	JAFARI, Hassan		us_trade_csl	`ofac-53419`	2025-04-02
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-53419`	2025-04-02
`Person:notes`	(also HASSAN JAFARI)	eng	us_sam_exclusions	`usgsa-s4mrw2dqh`	2025-07-23
`Person:notes`	(also HASSAN JAFARI)	eng	us_sam_exclusions	`usgsa-s4mrw2dqg`	2025-07-23
`Person:notes`	(also HASAN JA'FARI, HASAN JAFARI KALESTAN)	eng	us_sam_exclusions	`usgsa-s4mrw2dbv`	2025-07-23
`Person:passportNumber`	E65645407	eng	us_ofac_sdn	`ofac-53419`	2025-04-02
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-53419`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53419	eng	us_ofac_sdn	`ofac-53419`	2025-04-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0068	eng	ext_us_ofac_press_releases	`ofac-pr-76372b20012bbf5fe80d2cfa2faf9a15ab9a6ab1`	2025-12-31
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrw2dbv`	2025-12-29
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrw2dqh`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-53419`	2025-12-30
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrw2dqg`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c38789b568f434268a79343881f3160f38a78475`	2025-09-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-53419`	2025-04-02
`Person:uniqueEntityId`	MUUVXN7WJCH1	eng	us_sam_exclusions	`usgsa-s4mrw2dbv`	2025-04-05
`Person:uniqueEntityId`	HPQPDM3VKS89	eng	us_sam_exclusions	`usgsa-s4mrw2dqg`	2025-04-05
`Person:uniqueEntityId`	HPR1YVBBH6L5	eng	us_sam_exclusions	`usgsa-s4mrw2dqh`	2025-04-05

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