1 SapherCheck records found for Person Irlu, hasan
1. Hasan Irlu
2. Sanction Caption: Reciprocal
| Alias |
MANSUR AZADFAR
HASSAN IRLOO HASSAN EYRLO ABU HASSAN AMIR AMIRIAN HASSAN EYRLOU HASAN AZIR IRLU |
|---|---|
| ID Number |
0089886348
|
| Profile Type | PERSON |
| Name |
IRLU, HASAN
HASAN IRLU HASAN IRLU |
| First Name |
AMIR
ABU HASSAN MANSUR HASAN HASAN |
| Middle Name |
AZIR
|
| Last Name |
AMIRIAN
IRLU HASSAN IRLOO AZADFAR IRLU EYRLOU EYRLO |
| Country |
IRAN
YEMEN |
| Nationality |
IRAN
|
| Birth Date |
1959
1960 1964-06-11 1958 |
| Birth-Place |
REY, TEHRAN, IRAN
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2021-05-20
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
SANAA
SANAA, YEM |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30544
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 30544 Country: United States Entity: NK-nNj5a2PPnMSxz2oL2huLv2 Program: SDN List Provisions: SDGT Block IFSR IRGC Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRH2F6P Start Date: 2020-12-08 Listing Date: 2021-05-20 Country: United States Entity: NK-nNj5a2PPnMSxz2oL2huLv2 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |