Hassan JAFARI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Apr 2, 2025
Non-blocking sanctions measures
Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- Hasan JA'FARI
- Hasan Jafari KALESTAN
Person details
- Date of birth
- 28 Nov 1991
- Nationality
- Iran
Addresses
- Turkey
Identifiers
- Passport: E65645407 (Iran)
- National ID No.: 1630127760 (Iran)
- Gender: Male
Remarks
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)