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SDN list · entry 53419

Jafari Hassan

Yes. Jafari Hassan is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 53419, added on April 2, 2025. OFAC lists 3 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version adb6f31fe894

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT
Typeindividual
Added to the listApril 2, 2025
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Jafari HassanPrimary namestrong
Ja'fari HasanA.K.A.strong
Kalestan Hasan JafariA.K.A.strong
كلستان حسن جعفريA.K.A.strong

Identifiers

DocumentNumberIssued by
PassportE65645407Iran
National ID No.1630127760Iran

Details published by OFAC

Date of birthNovember 28, 1991
NationalityIran
AddressTurkey
GenderMale
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis