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Hasan Irlu

Sanctioned entity

Hasan Irlu is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HASAN IRLU · Hasan Irlu · IRLU, Hasan				[sources]
Other name	Abu Hassan · Amir Amirian · Hasan Azir Irlu · Hassan Eyrlo · Hassan Eyrlou · 2 more...				[sources]
Birth date	1958 · 1959 · 1960 · 1964-06-11				[sources]
Place of birth	Rey, Tehran, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran · Yemen				[sources]
First name	Abu · Amir · HASAN · Hasan · Hassan · 1 more...				[sources]
ID Number	`0089886348`				[sources]
Last name	Amirian · Azadfar · Eyrlo · Eyrlou · Hassan · 3 more...				[sources]
Middle name	Azir				[sources]
Address	SANAA, YEM · Sanaa				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Sanaa	Yemen

Clients
Client	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Qods Force	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`0089886348`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-12-08	-

Data sources

US Trade Consolidated Screening List (CSL)20,980

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,105

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrh2f6p · ofac-30544

For experts: raw data explorer

Factsheet Data sources

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