KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
JH

Jafari Hassan

Sanctioned
Ja'fari Hasan
Type
person
Subtype
Country
Turkey
Date of birth
1991-11-28
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
53419
Asset freeze
2025-04-02activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Kalestan Hasan JafariAlias
    OFAC ↗
    Record provenance
    ID
    53419
    SHA-256
    76035f7b520807b4ad263bc64bb8eaf9d861016fc9f826c79fc69b17ea0abb0e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Jafari HassanPrimary name
    OFAC ↗
    Record provenance
    ID
    53419
    SHA-256
    76035f7b520807b4ad263bc64bb8eaf9d861016fc9f826c79fc69b17ea0abb0e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • كلستان حسن جعفريAlias
    OFAC ↗
    Record provenance
    ID
    53419
    SHA-256
    76035f7b520807b4ad263bc64bb8eaf9d861016fc9f826c79fc69b17ea0abb0e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ja'fari HasanAlias
    OFAC ↗
    Record provenance
    ID
    53419
    SHA-256
    76035f7b520807b4ad263bc64bb8eaf9d861016fc9f826c79fc69b17ea0abb0e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 53419OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    53419
    SHA-256
    734c63bc31ed6a1d90f10248687a7d74b65e510b9e76aebab13db7e2981b7485
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1630127760NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    53419
    SHA-256
    734c63bc31ed6a1d90f10248687a7d74b65e510b9e76aebab13db7e2981b7485
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • E65645407PASSPORT
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    53419
    SHA-256
    734c63bc31ed6a1d90f10248687a7d74b65e510b9e76aebab13db7e2981b7485
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1991-11-28Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • TurkeyResidence
    OFAC ↗
    Record provenance
    ID
    53419
    SHA-256
    76035f7b520807b4ad263bc64bb8eaf9d861016fc9f826c79fc69b17ea0abb0e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)