Lists of sanctions
3.17.164.81
27.04.2025 18:31:15

Hassan PELARAK

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (3) IFSR
IRGC
SDGT
Remark (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Date of publication 02.04.2020

Names (3)

Last name/Name PELARAK
First name/Name Hassan
Full name/Name Hassan PELARAK
Type Name
Last name/Name POLARAK
First name/Name Hassan
Full name/Name Hassan POLARAK
Type Alias
Quality Strong
Last name/Name JA'FARI, Hasan
Full name/Name JA'FARI, Hasan
Type Alias
Quality Weak

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (2)

Country Iran, Islamic Republic of
Full address Iran
Country Iraq
Full address Iraq

Birth data (1)

Birthdate

Identification documents (5)

Type National ID No.: 3051910163
Country Iran, Islamic Republic of
Type Passport: D10001869
Country Iran, Islamic Republic of
Type Passport: V43936121
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 27.04.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.