Hassan PELARAK
List
Type | Individual |
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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 |
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First name/Name | Hassan |
Full name/Name | Hassan PELARAK |
Type | Name |
Last name/Name | POLARAK |
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First name/Name | Hassan |
Full name/Name | Hassan POLARAK |
Type | Alias |
Quality | Strong |
Last name/Name | JA'FARI, Hasan |
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Full name/Name | JA'FARI, Hasan |
Type | Alias |
Quality | Weak |
Citizenships (1)
Country | Iran, Islamic Republic of |
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Addresses (2)
Country | Iran, Islamic Republic of |
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Full address | Iran |
Country | Iraq |
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Full address | Iraq |
Birth data (1)
Birthdate |
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Identification documents (5)
Type | National ID No.: 3051910163 |
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Country | Iran, Islamic Republic of |
Type | Passport: D10001869 |
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Country | Iran, Islamic Republic of |
Type | Passport: V43936121 |
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Country | Iran, Islamic Republic of |
Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
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Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
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Historical data
No records
Updated: 28.04.2025. 06:15
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