OFAC UID 53419 · SDN · Individual

Hassan JAFARI

List
SDN
Type
Individual
Programs
SDGT
Designated
Apr 2, 2025

Also known as

  • Hasan JA'FARI · a.k.a.
  • Hasan Jafari KALESTAN · a.k.a.

Addresses

  • Turkey

Identifiers

  • Passport: E65645407 (Iran)
  • National ID No.: 1630127760 (Iran)
  • Gender: Male
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)