Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

HASSAN Abu

Date of Birth: 1964-06-11

Type: individual

Updated: 2026-11-02 06:09:02

Accuracy: 90

Information:

Source record: ofac/30544
uid: 30544
firstName: Hasan
lastName: IRLU
sdnType: Individual
remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
programList/program: SDGT
programList/program: IFSR
programList/program: IRGC
idList/id[20694]/uid: 20694
idList/id[20694]/idType: National ID No.
idList/id[20694]/idNumber: 0089886348
idList/id[20694]/idCountry: Iran
idList/id[138234]/uid: 138234
idList/id[138234]/idType: Additional Sanctions Information — idList/id[138234]/idNumber: Subject to Secondary Sanctions
idList/id[138231]/uid: 138231
idList/id[138231]/idType: Gender
idList/id[138231]/idNumber: Male
idList/id[187303]/uid: 187303
idList/id[187303]/idType: Secondary sanctions risk:
idList/id[187303]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[47974]/uid: 47974
akaList/aka[47974]/type: a.k.a.
akaList/aka[47974]/category: strong
akaList/aka[47974]/lastName: IRLOO
akaList/aka[47974]/firstName: Hassan
akaList/aka[47975]/uid: 47975
akaList/aka[47975]/type: a.k.a.
akaList/aka[47975]/category: strong
akaList/aka[47975]/lastName: EYRLOU
akaList/aka[47975]/firstName: Hassan
akaList/aka[48062]/uid: 48062
akaList/aka[48062]/type: a.k.a.
akaList/aka[48062]/category: strong
akaList/aka[48062]/lastName: AZADFAR
akaList/aka[48062]/firstName: Mansur
akaList/aka[48063]/uid: 48063
akaList/aka[48063]/type: a.k.a.
akaList/aka[48063]/category: strong
akaList/aka[48063]/lastName: IRLU
akaList/aka[48063]/firstName: Hasan Azir
akaList/aka[48064]/uid: 48064
akaList/aka[48064]/type: a.k.a.
akaList/aka[48064]/category: strong
akaList/aka[48064]/lastName: AMIRIAN
akaList/aka[48064]/firstName: Amir
akaList/aka[48165]/uid: 48165
akaList/aka[48165]/type: a.k.a.
akaList/aka[48165]/category: strong
akaList/aka[48165]/lastName: EYRLO
akaList/aka[48165]/firstName: Hassan
akaList/aka[48166]/uid: 48166
akaList/aka[48166]/type: a.k.a.
akaList/aka[48166]/category: strong
akaList/aka[48166]/lastName: HASSAN
akaList/aka[48166]/firstName: Abu
addressList/address[46189]/uid: 46189
addressList/address[46189]/city: Sanaa
addressList/address[46189]/country: Yemen
nationalityList/nationality[38230]/uid: 38230
nationalityList/nationality[38230]/country: Iran
nationalityList/nationality[38230]/mainEntry: true
dateOfBirthList/dateOfBirthItem[38233]/uid: 38233
dateOfBirthList/dateOfBirthItem[38233]/dateOfBirth: 1959
dateOfBirthList/dateOfBirthItem[38233]/mainEntry: false
dateOfBirthList/dateOfBirthItem[38391]/uid: 38391
dateOfBirthList/dateOfBirthItem[38391]/dateOfBirth: 11 Jun 1964
dateOfBirthList/dateOfBirthItem[38391]/mainEntry: true
dateOfBirthList/dateOfBirthItem[38463]/uid: 38463
dateOfBirthList/dateOfBirthItem[38463]/dateOfBirth: 1958
dateOfBirthList/dateOfBirthItem[38463]/mainEntry: false
dateOfBirthList/dateOfBirthItem[38464]/uid: 38464
dateOfBirthList/dateOfBirthItem[38464]/dateOfBirth: 1960
dateOfBirthList/dateOfBirthItem[38464]/mainEntry: false
placeOfBirthList/placeOfBirthItem[38232]/uid: 38232
placeOfBirthList/placeOfBirthItem[38232]/placeOfBirth: Rey, Tehran, Iran
placeOfBirthList/placeOfBirthItem[38232]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

JAWAD Abu Hassan

Date of Birth: 1961-01-05

Type: individual

Updated: 2026-11-02 06:09:02

Accuracy: 75

Information:

Source record: ofac/13417
uid: 13417
firstName: Ali Ahmad
lastName: CHEHADE
sdnType: Individual
programList/program: SDGT
idList/id[8639]/uid: 8639
idList/id[8639]/idType: Passport
idList/id[8639]/idNumber: RL0516070
idList/id[8639]/idCountry: Lebanon
idList/id[120135]/uid: 120135
idList/id[120135]/idType: Additional Sanctions Information — idList/id[120135]/idNumber: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
idList/id[186094]/uid: 186094
idList/id[186094]/idType: Secondary sanctions risk:
idList/id[186094]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[22907]/uid: 22907
akaList/aka[22907]/type: a.k.a.
akaList/aka[22907]/category: strong
akaList/aka[22907]/lastName: CHEADE
akaList/aka[22907]/firstName: Ali
akaList/aka[22908]/uid: 22908
akaList/aka[22908]/type: a.k.a.
akaList/aka[22908]/category: strong
akaList/aka[22908]/lastName: SHIHADI
akaList/aka[22908]/firstName: Ali
akaList/aka[22910]/uid: 22910
akaList/aka[22910]/type: a.k.a.
akaList/aka[22910]/category: strong
akaList/aka[22910]/lastName: CHEHADE
akaList/aka[22910]/firstName: Abou Hassan Ali
akaList/aka[22911]/uid: 22911
akaList/aka[22911]/type: a.k.a.
akaList/aka[22911]/category: strong
akaList/aka[22911]/lastName: JAWAD
akaList/aka[22911]/firstName: Abu Hassan
akaList/aka[22912]/uid: 22912
akaList/aka[22912]/type: a.k.a.
akaList/aka[22912]/category: strong
akaList/aka[22912]/lastName: JAWAD
akaList/aka[22912]/firstName: Abou Hassan
addressList/address[23135]/uid: 23135
addressList/address[23135]/city: Abidjan
addressList/address[23135]/country: Cote d Ivoire
citizenshipList/citizenship[12627]/uid: 12627
citizenshipList/citizenship[12627]/country: Lebanon
citizenshipList/citizenship[12627]/mainEntry: true
dateOfBirthList/dateOfBirthItem[12625]/uid: 12625
dateOfBirthList/dateOfBirthItem[12625]/dateOfBirth: 05 Jan 1961
dateOfBirthList/dateOfBirthItem[12625]/mainEntry: true
placeOfBirthList/placeOfBirthItem[12626]/uid: 12626
placeOfBirthList/placeOfBirthItem[12626]/placeOfBirth: Ansarie, Lebanon
placeOfBirthList/placeOfBirthItem[12626]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV