Hassan Jafari OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 388606739
- Type
- Person
- Sanctions program
- US-TERR
- Country
- IR;TR
- Aliases tracked
- 3
Aliases / AKAs
- Hasan Ja'fari (a.k.a.)
- Hasan Jafari Kalestan (a.k.a.)
- حسن جعفري كلستان (a.k.a.)
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