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Compliance Report

Generate a timestamped, audit-ready compliance report for IRLU, Hasan, including a verification QR code and the official OFAC source reference.

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Relationship Report

IRLU, Hasan has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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IRLU, Hasan

Individual Specially Designated Global Terrorist IFSR IRGC Block
Added/Updated: December 8, 2020
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Expand a section below to see the full record for IRLU, Hasan.

Identity Details

Also Known As (Aliases)

  • Hassan IRLOO A.K.A.
  • Hassan EYRLOU A.K.A.
  • Mansur AZADFAR A.K.A.
  • Hasan Azir IRLU A.K.A.
  • Amir AMIRIAN A.K.A.
  • Hassan EYRLO A.K.A.
  • Abu HASSAN A.K.A.
Known Addresses 1
  • Sanaa, Yemen
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — December 8, 2020

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • National ID No.: 0089886348
Additional Information
  • Nationality Country: Iran
  • Gender: Male
  • Place of Birth: Rey, Tehran, Iran
  • Birthdate: 1959
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Birthdate: 11 Jun 1964
  • Birthdate: 1958
  • Birthdate: 1960
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.