Mohammad Hassan TOULAI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Remark | (Linked To: ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY) |
| Date of publication | 02.04.2020 |
Names (3)
| Last name/Name | TOULAI |
|---|---|
| First name/Name | Mohammad Hassan |
| Full name/Name | Mohammad Hassan TOULAI |
| Type | Name |
| Last name/Name | TAVALLAEI |
|---|---|
| First name/Name | Mohammad Hasan |
| Full name/Name | Mohammad Hasan TAVALLAEI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TOULAI |
|---|---|
| First name/Name | Mohammadhassan |
| Full name/Name | Mohammadhassan TOULAI |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|---|
| Full address | Iran |
Birth data (1)
| Birthdate | 21 Mar 1950 to 20 Mar 1951 |
|---|
Identification documents (5)
| Type | National ID No.: 1062579488 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii) |
|---|
| Type | Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii) |
|---|
| Type | Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) |
|---|
| Type | Executive Order 13846 information:: IMPORT SANCTIONS. Sec. 5(a)(vi) |
|---|
Historical data
No records
Updated: 28.04.2025. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.